Artem Vladimirovich ZHOGA
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 24.02.2023 |
Names (3)
Last name/Name | ZHOGA |
---|---|
First name/Name | Artem Vladimirovich |
Full name/Name | Artem Vladimirovich ZHOGA |
Type | Name |
Last name/Name | ZHOGA |
---|---|
First name/Name | Artem Volodymyrovich |
Full name/Name | Artem Volodymyrovich ZHOGA |
Type | Alias |
Quality | Strong |
Last name/Name | ZHOGA |
---|---|
First name/Name | Artyom |
Full name/Name | Artyom ZHOGA |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Ukraine |
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Addresses (2)
Street | 101 40-letiya Oktyabrya St. |
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City | Slovyansk |
Country | Ukraine |
Full address | 101 40-letiya Oktyabrya St., Slovyansk, Ukraine |
Street | 8 Biryuzova St., Apartment 23 |
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City | Donetsk |
Country | Ukraine |
Region | Donetsk Region |
Full address | 8 Biryuzova St., Apartment 23, Donetsk, Donetsk Region, Ukraine |
Birth data (1)
Birthdate |
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Identification documents (2)
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Type | Tax ID No.: 2741113672 |
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Country | Ukraine |
Historical data
No records
Updated: 01.05.2025. 16:16
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