Lists of sanctions
52.14.137.94
07.05.2025 10:13:16

Evgeniy Alekseyevich MUROV

List

Type Individual
List name SDN (OFAC)
Programs (1) UKRAINE-EO13661
Date of publication 31.12.2019

Names (4)

Last name/Name MUROV
First name/Name Evgeniy Alekseyevich
Full name/Name Evgeniy Alekseyevich MUROV
Type Name
Last name/Name MUROV
First name/Name Yevgeny
Full name/Name Yevgeny MUROV
Type Alias
Quality Strong
Last name/Name MUROV
First name/Name Evgeny
Full name/Name Evgeny MUROV
Type Alias
Quality Strong
Last name/Name MUROV
First name/Name Yevgeniy
Full name/Name Yevgeniy MUROV
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Zvenigorod, Moscow, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 07.05.2025. 09:16
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