Lists of sanctions
18.116.12.245
03.03.2025 03:21:00

Gleb Maksimovich KHLOPONIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 05.06.2023

Names (1)

Last name/Name KHLOPONIN
First name/Name Gleb Maksimovich
Full name/Name Gleb Maksimovich KHLOPONIN
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Street 3 Pionerskaya Street Apt 144
City Zheleznodorozhny
Country Russian Federation
Postal code 1
Region Moscow Oblast
Full address 3 Pionerskaya Street Apt 144, Zheleznodorozhny, 143987, Moscow Oblast, Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 601302569578
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.03.2025. 02:15
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