Lists of sanctions
3.21.34.214
06.04.2025 07:50:11

Removed: Dmitry Lvovich LOGINOVHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Individual
List name Canada
Programs (1) Russia / Russie
Listed (1) 21.02.2025
Date of publication 26.02.2025

Names (2)

Last name/Name LOGINOV
First name/Name Dmitry Lvovich
Full name/Name Dmitry Lvovich LOGINOV
Type Name
Full name/Name Дмитрий Львович Логинов
Type Alias

Addresses (1)

Country Russian Federation
Full address Russia / Russie

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 06.04.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
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