Grigoriy Alexeyevich RAPOTA - Sanctions record
3.145.177.173
28.04.2025 20:20:00
Grigoriy Alexeyevich RAPOTA - Sanctions record

Grigoriy Alexeyevich RAPOTA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.09.2022

Names (2)

Last name/Name RAPOTA
First name/Name Grigoriy Alexeyevich
Full name/Name Grigoriy Alexeyevich RAPOTA
Type Name
Last name/Name RAPOTA
First name/Name Grigory Alexeyevich
Full name/Name Grigory Alexeyevich RAPOTA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (1)

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

Historical data

No records
Updated: 28.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.