Lists of sanctions
3.144.250.42
18.01.2025 21:40:01

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: 18.01.2025. 09:15
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