Lists of sanctions
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02.05.2025 23:47:54

Yevgeniy Ivanovich DITRIKH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
Date of publication 12.04.2023

Names (3)

Last name/Name DITRIKH
First name/Name Yevgeniy Ivanovich
Full name/Name Yevgeniy Ivanovich DITRIKH
Type Name
Last name/Name DITRIH
First name/Name Evgenii Ivanovich
Full name/Name Evgenii Ivanovich DITRIH
Type Alias
Quality Strong
Last name/Name DITRIKH
First name/Name Evgeni Ivanovich
Full name/Name Evgeni Ivanovich DITRIKH
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Mytishchi, Moscow Region, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 772435431803
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.05.2025. 23:15
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