Dmitrii Aleksandrovich VELESLAVOV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	12.12.2023

Names (1)

Last name/Name	VELESLAVOV
First name/Name	Dmitrii Aleksandrovich
Full name/Name	Dmitrii Aleksandrovich VELESLAVOV
Type	Name

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (1)

Birthdate	1970-10-18

Identification documents (2)

Type	Tax ID No.: 782573356000
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 29.04.2025. 23:16

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