Gennady Anatolievich FILIPPOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (3)
| Last name/Name | FILIPPOV |
|---|---|
| First name/Name | Gennady Anatolievich |
| Full name/Name | Gennady Anatolievich FILIPPOV |
| Type | Name |
| Last name/Name | FILIPAU |
|---|---|
| First name/Name | Henadzi |
| Full name/Name | Henadzi FILIPAU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FILIPAU |
|---|---|
| First name/Name | Genadziy Anatolievich |
| Full name/Name | Genadziy Anatolievich FILIPAU |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Belarus |
|---|
Addresses (1)
| Street | M/R-N 16 no. 20 apt. 123 |
|---|---|
| City | Zhlobin |
| Country | Belarus |
| Region | Gomel Region |
| Full address | M/R-N 16 no. 20 apt. 123, Zhlobin, Gomel Region, Belarus |
Birth data (2)
| Birthdate |
|---|
| Place | Ozerany, Rogachevsky District, Gomel Region, Belarus |
|---|---|
| Country | Belarus |
Identification documents (2)
| Type | National ID No.: 3170374H045PB1 |
|---|---|
| Country | Belarus |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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