Dmitriy Alekseyevich SLOBODSKOY

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	CYBER2
Remark	(Linked To: EVIL CORP)
Date of publication	31.12.2019

Names (1)

Last name/Name	SLOBODSKOY
First name/Name	Dmitriy Alekseyevich
Full name/Name	Dmitriy Alekseyevich SLOBODSKOY
Type	Name

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (1)

Birthdate	1988-07-28

Identification documents (2)

Type	Passport: 721007353
Country	Russian Federation

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records

Updated: 02.05.2025. 20:15

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