Lists of sanctions
18.116.170.100
28.04.2025 13:57:47

Dmitry Vladimirovich OVSYANNIKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Date of publication 31.12.2019

Names (1)

Last name/Name OVSYANNIKOV
First name/Name Dmitry Vladimirovich
Full name/Name Dmitry Vladimirovich OVSYANNIKOV
Type Name

Addresses (1)

City Sevastopol
Country Ukraine
Region Crimea
Full address Sevastopol, Crimea, Ukraine

Birth data (2)

Birthdate
Place Omsk, 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: 28.04.2025. 13:16
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