Eduard A IOFFE
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Remark | (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV; Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | IOFFE |
|---|---|
| First name/Name | Eduard A |
| Full name/Name | Eduard A IOFFE |
| Type | Name |
| Last name/Name | IOFFE |
|---|---|
| First name/Name | Eduard |
| Full name/Name | Eduard IOFFE |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 713023636 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
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