Denis Olegovich DERYUSHKIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | DERYUSHKIN |
|---|---|
| First name/Name | Denis Olegovich |
| Full name/Name | Denis Olegovich DERYUSHKIN |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Gorkiy, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Passport: 758516894 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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