Evgeniy Mikhailovich SHKOLOV

List

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

Names (1)

Last name/Name	SHKOLOV
First name/Name	Evgeniy Mikhailovich
Full name/Name	Evgeniy Mikhailovich SHKOLOV
Type	Name

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (2)

Birthdate	1955-08-31

Place	Dresden, Germany
Country	Germany

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: 29.04.2025. 23:16

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