Lists of sanctions
18.191.192.113
15.01.2025 06:23:46

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: 15.01.2025. 05:15
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