Andrey Yurievich SAPELIN

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	12.03.2022

Names (1)

Last name/Name	SAPELIN
First name/Name	Andrey Yurievich
Full name/Name	Andrey Yurievich SAPELIN
Type	Name

Citizenships (1)

Country	Russian Federation

Addresses (1)

Street	Chertanovskaya Street 1B-1-289
City	Moscow
Country	Russian Federation
Postal code	1
Full address	Chertanovskaya Street 1B-1-289, Moscow, 117639, Russia

Birth data (2)

Birthdate	1965-09-16

Place	Belgorod, Russia
Country	Russian Federation

Identification documents (3)

Type	Tax ID No.: 772616582963
Country	Russian Federation

Type	Passport: 530186647
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 04.05.2025. 22:15

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