Arkady Vladimirovich TRACHUK

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	12.06.2024

Names (1)

Last name/Name	TRACHUK
First name/Name	Arkady Vladimirovich
Full name/Name	Arkady Vladimirovich TRACHUK
Type	Name

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (1)

Birthdate	1966-11-20

Identification documents (2)

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

Type	Tax ID No.: 781105525180
Country	Russian Federation

Historical data

No records

Updated: 14.10.2025. 14:15
Sanctions list data updated: 24.02.2025. 17:16

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