Dmitriy Vladislavovich SHALKOV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	19.05.2023

Names (2)

Last name/Name	SHALKOV
First name/Name	Dmitriy Vladislavovich
Full name/Name	Dmitriy Vladislavovich SHALKOV
Type	Name

Last name/Name	SHALKOV
First name/Name	Dmitry Vladislavovich
Full name/Name	Dmitry Vladislavovich SHALKOV
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

City	Moscow
Country	Russian Federation
Full address	Moscow, Russia

Birth data (2)

Place	Moscow, Russia
Country	Russian Federation

Birthdate	1967-08-10

Identification documents (1)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 03.05.2025. 22:15

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