Dmitrii Sergeevich SOROKIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (2)
| Last name/Name | SOROKIN |
|---|---|
| First name/Name | Dmitrii Sergeevich |
| Full name/Name | Dmitrii Sergeevich SOROKIN |
| Type | Name |
| Last name/Name | SOROKIN |
|---|---|
| First name/Name | Dmitry Sergeyevich |
| Full name/Name | Dmitry Sergeyevich SOROKIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 16-63 40-Letya Pobedy Str |
|---|---|
| City | Ulyanovsk |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | 16-63 40-Letya Pobedy Str, Ulyanovsk, 432064, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Miass, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Tax ID No.: 732808920547 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 7302481876 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.