Georgiy Sergeyevich POLTAVCHENKO
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION) |
Date of publication | 08.04.2022 |
Names (3)
Last name/Name | POLTAVCHENKO |
---|---|
First name/Name | Georgiy Sergeyevich |
Full name/Name | Georgiy Sergeyevich POLTAVCHENKO |
Type | Name |
Last name/Name | POLTAVCHENKO |
---|---|
First name/Name | Georgy S |
Full name/Name | Georgy S POLTAVCHENKO |
Type | Alias |
Quality | Strong |
Last name/Name | POLTAVCHENKO |
---|---|
First name/Name | Georgii Sergeevich |
Full name/Name | Georgii Sergeevich POLTAVCHENKO |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Russian Federation |
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Addresses (1)
Country | Russian Federation |
---|---|
Full address | Russia |
Birth data (2)
Birthdate |
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Place | Baku, Azerbaijan |
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Country | Azerbaijan |
Identification documents (1)
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 07.05.2025. 02:15
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