Lists of sanctions
18.219.8.51
28.04.2025 22:31:21

Andrei Anatolyevich SUVOROV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.06.2024

Names (2)

Last name/Name SUVOROV
First name/Name Andrei Anatolyevich
Full name/Name Andrei Anatolyevich SUVOROV
Type Name
Last name/Name SUVOROV
First name/Name Andrey
Full name/Name Andrey SUVOROV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Togliatti, Russia
Country Russian Federation

Identification documents (3)

Type Tax ID No.: 502402592883
Country Russian Federation
Type Passport: 727372914
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.