Lists of sanctions
3.129.218.83
29.04.2025 05:09:02

Eduard Ergartovich ROSSEL

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.09.2022

Names (2)

Last name/Name ROSSEL
First name/Name Eduard Ergartovich
Full name/Name Eduard Ergartovich ROSSEL
Type Name
Last name/Name ROSSEL
First name/Name Eduard
Full name/Name Eduard ROSSEL
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Bor, Nizhny Novgorod Oblast, Russia
Country Russian Federation

Identification documents (2)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 666200807284
Country Russian Federation

Historical data

No records
Updated: 29.04.2025. 04:16
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