Dmitri Flerovich MANSUROV - Sanctions record
18.218.24.244
28.04.2025 12:16:29
Dmitri Flerovich MANSUROV - Sanctions record

Dmitri Flerovich MANSUROV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) UKRAINE-EO13661
Date of publication 31.12.2019

Names (1)

Last name/Name MANSUROV
First name/Name Dmitri Flerovich
Full name/Name Dmitri Flerovich MANSUROV
Type Name

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 28.04.2025. 11:16
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