Lists of sanctions
3.16.135.179
02.05.2025 23:24:04

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: 02.05.2025. 22:15
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