Lists of sanctions
18.223.112.12
06.05.2025 23:23:40

Georgiy Sergeyevich POLTAVCHENKO

List

Type Individual
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

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Baku, Azerbaijan
Country Azerbaijan

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.05.2025. 22:15
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