Dmitriy Yuryevich VASILENKO - Sanctions record
3.15.7.155
29.04.2025 06:20:08
Dmitriy Yuryevich VASILENKO - Sanctions record

Dmitriy Yuryevich VASILENKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.09.2022

Names (2)

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

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Kirishi, Russia
Country Russian Federation

Identification documents (1)

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

Historical data

No records
Updated: 29.04.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.