Anton Andreyevich CHEREPENNIKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY CITADEL) |
| Date of publication | 24.02.2023 |
Names (2)
| Last name/Name | CHEREPENNIKOV |
|---|---|
| First name/Name | Anton Andreyevich |
| Full name/Name | Anton Andreyevich CHEREPENNIKOV |
| Type | Name |
| Last name/Name | CHEREPENNIKOV |
|---|---|
| First name/Name | Anton Andreevich |
| Full name/Name | Anton Andreevich CHEREPENNIKOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 23-41 Bakuninskaya Street Apt. 100 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 23-41 Bakuninskaya Street Apt. 100, Moscow, 105082, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Tax ID No.: 770106425720 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 719941129 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 01:15
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