Lists of sanctions
18.189.188.113
30.04.2025 23:08:44

Evgeniy Vladimirovich KUYVASHEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.12.2022

Names (1)

Last name/Name KUYVASHEV
First name/Name Evgeniy Vladimirovich
Full name/Name Evgeniy Vladimirovich KUYVASHEV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Region Sverdlovsk Region
Full address Sverdlovsk Region, Russia

Birth data (2)

Birthdate
Place Lugovskoy, Khanty-Mansiysk Autonomous Region, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 861900337721
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 22:15
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