Lists of sanctions
3.133.108.14
28.04.2025 17:35:49

Dmitrii Aleksandrovich BARANOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (2)

Last name/Name BARANOV
First name/Name Dmitrii Aleksandrovich
Full name/Name Dmitrii Aleksandrovich BARANOV
Type Name
Last name/Name BARANOV
First name/Name Dmitry Aleksandrovich
Full name/Name Dmitry Aleksandrovich BARANOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street 72-128Zh Stara Zagora Street
City Samara
Country Russian Federation
Postal code 4
Full address 72-128Zh Stara Zagora Street, Samara, 443114, Russia

Birth data (2)

Birthdate
Place Samara, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 631909995294
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 16:15
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