Lists of sanctions
18.216.148.21
17.09.2024 03:24:26

Dmitry Konstantinovich KISELEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYA)
Date of publication 14.09.2024

Names (2)

Last name/Name KISELEV
First name/Name Dmitry Konstantinovich
Full name/Name Dmitry Konstantinovich KISELEV
Type Name
Last name/Name KISELYOV
First name/Name Dmitry Konstantinovich
Full name/Name Dmitry Konstantinovich KISELYOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 771911447529
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 17.09.2024. 02:17
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