George ROSSI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 04.12.2024 |
Names (4)
| Last name/Name | ROSSI |
|---|---|
| First name/Name | George |
| Full name/Name | George ROSSI |
| Type | Name |
| Last name/Name | ROSSI |
|---|---|
| First name/Name | Georgy |
| Full name/Name | Georgy ROSSI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ROSSI |
|---|---|
| First name/Name | Heorhii |
| Full name/Name | Heorhii ROSSI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAKSAKOV |
|---|---|
| First name/Name | Yury |
| Full name/Name | Yury MAKSAKOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Ukraine |
|---|
Addresses (1)
| City | London |
|---|---|
| Country | United Kingdom |
| Full address | London, United Kingdom |
Birth data (2)
| Birthdate |
|---|
| Place | Gorky, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (4)
| Type | Passport: FC072214 |
|---|---|
| Country | Ukraine |
| Type | National ID No.: 2739118396 |
|---|---|
| Country | Ukraine |
| Type | Driver's License No.: BXP262787 |
|---|---|
| Country | Ukraine |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.