Evgeniy KRAYUSHKIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: TECHNOPOLE COMPANY) |
| Date of publication | 30.10.2024 |
Names (4)
| Last name/Name | KRAYUSHKIN |
|---|---|
| First name/Name | Evgeniy |
| Full name/Name | Evgeniy KRAYUSHKIN |
| Type | Name |
| Last name/Name | KRAYUSHIN |
|---|---|
| First name/Name | Evgeny |
| Full name/Name | Evgeny KRAYUSHIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KRAIUSHKIN |
|---|---|
| First name/Name | Evgenii |
| Full name/Name | Evgenii KRAIUSHKIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KRAIUSHKIN |
|---|---|
| First name/Name | Evgenii Vladimirovich |
| Full name/Name | Evgenii Vladimirovich KRAIUSHKIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (3)
| Street | 19 74 Miryy Microdistrict |
|---|---|
| City | Uglich |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Yaroslavl Region |
| Full address | 19 74 Miryy Microdistrict, Uglich, 152620, Yaroslavl Region, Russia |
| Street | Building 41 3 Zheleznodorozhniy Lane Dmitrov |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | Building 41 3 Zheleznodorozhniy Lane Dmitrov, Moscow, Russia |
| Street | 9 Melitopolskaya ul. Str. 3 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | 9 Melitopolskaya ul. Str. 3, Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Uglich, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | National ID No.: 7812932944 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 730727217 |
|---|---|
| Country | Russian Federation |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.04.2025. 13:16
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