Lists of sanctions
3.147.68.89
08.05.2025 00:13:10

Dmitry Olegovich ROGOZIN

List

Type Individual
List name SDN (OFAC)
Programs (1) UKRAINE-EO13661
Date of publication 31.12.2019

Names (3)

Last name/Name ROGOZIN
First name/Name Dmitry Olegovich
Full name/Name Dmitry Olegovich ROGOZIN
Type Name
Last name/Name ROGOZIN
First name/Name Dmitry
Full name/Name Dmitry ROGOZIN
Type Alias
Quality Strong
Last name/Name ROGOZIN
First name/Name Dmitriy
Full name/Name Dmitriy ROGOZIN
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 07.05.2025. 23:15
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