Dmitry Ivanovich ZHARIKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK) |
| Date of publication | 02.11.2023 |
Names (1)
| Last name/Name | ZHARIKOV |
|---|---|
| First name/Name | Dmitry Ivanovich |
| Full name/Name | Dmitry Ivanovich ZHARIKOV |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Potsdam, Germany |
|---|---|
| Country | Germany |
Identification documents (2)
| Type | Passport: 716622064 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 17:16
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