ul. Palikha, d. 10, Str. 7, Moscow, 127055, Russia
Birth data (2)
Birthdate
Place
Moscow, Russia
Country
Russian Federation
Identification documents (5)
Type
Passport: 772043761
Country
Russian Federation
Expiration date
2
Type
National ID No.: 4500136712
Country
Russian Federation
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Historical data
No records
Updated: 07.03.2025. 01:16
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