Lists of sanctions
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22.12.2024 06:19:31

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: 22.12.2024. 05:15
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