Dmitriy CHASTUHIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: OOO SOFT PLYUS) |
| Date of publication | 23.08.2024 |
Names (2)
| Last name/Name | CHASTUHIN |
|---|---|
| First name/Name | Dmitriy |
| Full name/Name | Dmitriy CHASTUHIN |
| Type | Name |
| Last name/Name | CHASTUKHIN |
|---|---|
| First name/Name | Dmitrii Vladimirovich |
| Full name/Name | Dmitrii Vladimirovich CHASTUKHIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Saint Petersburg |
|---|---|
| Country | Russian Federation |
| Full address | Saint Petersburg, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Cherepovets, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Passport: 651218162 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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