Lists of sanctions
18.217.244.16
30.04.2025 17:13:45

Dmitry Yuryevich LELIKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 28.06.2022

Names (2)

Last name/Name LELIKOV
First name/Name Dmitry Yuryevich
Full name/Name Dmitry Yuryevich LELIKOV
Type Name
Last name/Name LELIKOV
First name/Name Dmitriy Yurievich
Full name/Name Dmitriy Yurievich LELIKOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street 23 Tiz Vatutinki
Country Russian Federation
Postal code 1
Region Moscow Region
Full address 23 Tiz Vatutinki, 142793, Moscow Region, Russia

Birth data (2)

Birthdate
Place Groznyy, Russia
Country Russian Federation

Identification documents (3)

Type Passport: 514408956
Country Russian Federation
Type National ID No.: 4606153352
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 16:15
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