Dmitriy EVDOKIMOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: CLOUDRUN LLC) |
| Date of publication | 23.08.2024 |
Names (2)
| Last name/Name | EVDOKIMOV |
|---|---|
| First name/Name | Dmitriy |
| Full name/Name | Dmitriy EVDOKIMOV |
| Type | Name |
| Last name/Name | EVDOKIMOV |
|---|---|
| First name/Name | Dmitrii Sergeyevich |
| Full name/Name | Dmitrii Sergeyevich EVDOKIMOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 174, 22-4 Gzhatskaya |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 174, 22-4 Gzhatskaya, Saint Petersburg, 195220, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Zaisan, Kazakhstan |
|---|---|
| Country | Kazakhstan |
Identification documents (2)
| Type | Passport: 729265707 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 14.03.2025. 17:16
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