Andrey Vladimirovich CHIBIS - Sanctions record
3.22.194.5
01.05.2025 12:20:01
Andrey Vladimirovich CHIBIS - Sanctions record

Andrey Vladimirovich CHIBIS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (1)

Last name/Name CHIBIS
First name/Name Andrey Vladimirovich
Full name/Name Andrey Vladimirovich CHIBIS
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Region Murmansk Region
Full address Murmansk Region, Russia

Birth data (2)

Birthdate
Place Cheboksary, Chuvashia Republic, Russia
Country Russian Federation

Identification documents (2)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 212900017066
Country Russian Federation

Historical data

No records
Updated: 01.05.2025. 11:15
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