Lists of sanctions
18.219.237.183
03.02.2025 14:53:59

Dmitriy Aleksandrovich PUMPYANSKIY

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.08.2022

Names (1)

Last name/Name PUMPYANSKIY
First name/Name Dmitriy Aleksandrovich
Full name/Name Dmitriy Aleksandrovich PUMPYANSKIY
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Ulan-Ude, Buryatia Republic, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 665800421844
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.02.2025. 14:16
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