Dmitrii Evgenevich VOITIKHOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER) |
| Date of publication | 15.01.2025 |
Names (2)
| Last name/Name | VOITIKHOV |
|---|---|
| First name/Name | Dmitrii Evgenevich |
| Full name/Name | Dmitrii Evgenevich VOITIKHOV |
| Type | Name |
| Last name/Name | VOITOKHOV |
|---|---|
| First name/Name | Dmitri Evgenevich |
| Full name/Name | Dmitri Evgenevich VOITOKHOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | St. Z Kosmodemyanskoy, 56, APT. 2 |
|---|---|
| City | Azov |
| Country | Russian Federation |
| Full address | St. Z Kosmodemyanskoy, 56, APT. 2, Azov, Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | Tax ID No.: 614003956676 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 6017291768 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 6005080892 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 17:16
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