Lists of sanctions
18.222.220.54
13.03.2025 10:57:35

Anton GAREVSKIKH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: ADVANCED INDUSTRIAL TECHNOLOGIES GMBH)
Date of publication 02.11.2023

Names (1)

Last name/Name GAREVSKIKH
First name/Name Anton
Full name/Name Anton GAREVSKIKH
Type Name

Citizenships (2)

Country Switzerland
Country Russian Federation

Addresses (1)

Country Switzerland
Full address Switzerland

Birth data (1)

Birthdate

Identification documents (1)

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

Historical data

No records
Updated: 13.03.2025. 10:15
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