Dmitry Yuryevich LELIKOV
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 28.06.2022 |
Names (2)
Last name/Name | LELIKOV |
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First name/Name | Dmitry Yuryevich |
Full name/Name | Dmitry Yuryevich LELIKOV |
Type | Name |
Last name/Name | LELIKOV |
---|---|
First name/Name | Dmitriy Yurievich |
Full name/Name | Dmitriy Yurievich LELIKOV |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Russian Federation |
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Addresses (1)
Street | 23 Tiz Vatutinki |
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Country | Russian Federation |
Postal code | 1 |
Region | Moscow Region |
Full address | 23 Tiz Vatutinki, 142793, Moscow Region, Russia |
Birth data (2)
Birthdate |
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Place | Groznyy, Russia |
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Country | Russian Federation |
Identification documents (3)
Type | Passport: 514408956 |
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Country | Russian Federation |
Type | National ID No.: 4606153352 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 29.06.2025. 01:15
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