Grigoriy Igorevich GRIGORIEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY NOVELCO) |
| Date of publication | 12.04.2023 |
Names (2)
| Last name/Name | GRIGORIEV |
|---|---|
| First name/Name | Grigoriy Igorevich |
| Full name/Name | Grigoriy Igorevich GRIGORIEV |
| Type | Name |
| Last name/Name | GRIGOREV |
|---|---|
| First name/Name | Girgorij Igorevich |
| Full name/Name | Girgorij Igorevich GRIGOREV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Urovskaya, Building 95, Flat 7 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Urovskaya, Building 95, Flat 7, Moscow, 125466, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Istra, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Passport: 721493424 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 501702148902 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 11:15
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