Lists of sanctions
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21.02.2025 14:39:15

Andrey Nikolayevich IVANOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Date of publication 28.06.2023

Names (1)

Last name/Name IVANOV
First name/Name Andrey Nikolayevich
Full name/Name Andrey Nikolayevich IVANOV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (3)

Street House - 113A
City Ust-Labinskiy
Country Russian Federation
Postal code 3
Full address House - 113A, Ust-Labinskiy, 352303, Russia
Street House - 36/ APPT - 3
City Kolomna
Country Russian Federation
Postal code 1
Full address House - 36/ APPT - 3, Kolomna, 140415, Russia
Country Russian Federation
Region Moskovskaya Oblast
Full address Moskovskaya Oblast, Russia

Birth data (1)

Birthdate

Identification documents (3)

Type Identification Number: M0381
Country Russian Federation
Type Identification Number: B90381
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.02.2025. 13:16
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