Lists of sanctions
3.137.179.27
21.02.2025 16:23:48

Anton Sergeevich URUSOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES)
Date of publication 02.08.2022

Names (2)

Last name/Name URUSOV
First name/Name Anton Sergeevich
Full name/Name Anton Sergeevich URUSOV
Type Name
Last name/Name URUSOV
First name/Name Anton Sergeyevich
Full name/Name Anton Sergeyevich URUSOV
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 Ulyanovsk, Russia
Country Russian Federation

Identification documents (3)

Type Tax ID No.: 732898489410
Country Russian Federation
Type Passport: 752826108
Country Russian Federation
Issue date 2
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.02.2025. 15:16
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