Denis Vladimirovich ZENKIN
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 21.06.2024 |
Names (1)
Last name/Name | ZENKIN |
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First name/Name | Denis Vladimirovich |
Full name/Name | Denis Vladimirovich ZENKIN |
Type | Name |
Citizenships (1)
Country | Russian Federation |
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Addresses (1)
City | Kaliningrad |
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Country | Russian Federation |
Full address | Kaliningrad, Russia |
Birth data (2)
Birthdate |
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Place | Moscow, Russia |
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Country | Russian Federation |
Identification documents (2)
Type | Passport: 530425561 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 16.06.2025. 17:16
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