Lists of sanctions
18.216.207.192
30.04.2025 03:19:31

Andrey Yuryevich VOROBYEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: VOROBYOV, Yury Leonidovich)
Date of publication 15.12.2022

Names (3)

Last name/Name VOROBYEV
First name/Name Andrey Yuryevich
Full name/Name Andrey Yuryevich VOROBYEV
Type Name
Last name/Name VOROBYOV
First name/Name Andrei Yurievich
Full name/Name Andrei Yurievich VOROBYOV
Type Alias
Quality Strong
Last name/Name VOROBEV
First name/Name Andrey Yurevich
Full name/Name Andrey Yurevich VOROBEV
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 Krasnoyarsk, Russia
Country Russian Federation

Identification documents (1)

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

Historical data

No records
Updated: 30.04.2025. 02:16
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