Lists of sanctions
3.144.98.87
28.04.2025 16:14:27

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: 28.04.2025. 15:16
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