Lists of sanctions
3.145.201.133
20.10.2024 00:01:00

Yegor Sergeyevich POPOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.06.2023

Names (5)

Last name/Name POPOV
First name/Name Yegor Sergeyevich
Full name/Name Yegor Sergeyevich POPOV
Type Name
Last name/Name POPOV
First name/Name Egor Sergeevich
Full name/Name Egor Sergeevich POPOV
Type Alias
Quality Strong
Last name/Name POPOV
First name/Name Igor
Full name/Name Igor POPOV
Type Alias
Quality Strong
Last name/Name ZHUKOV, Egor
Full name/Name ZHUKOV, Egor
Type Alias
Quality Weak
Last name/Name KONTORA, Egor
Full name/Name KONTORA, Egor
Type Alias
Quality Weak

Citizenships (1)

Country RU

Addresses (1)

City Moscow
Country RU
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Volgograd, Russia
Country RU

Identification documents (2)

Type National ID No.: 1811675248
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 19.10.2024. 23:15
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