Grigoriy Viktorovich MOLCHANOV - Sanctions record
216.73.216.11
19.10.2025 17:59:53
Grigoriy Viktorovich MOLCHANOV - Sanctions record

Grigoriy Viktorovich MOLCHANOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CAATSA - RUSSIA
Remark (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Date of publication 31.12.2019

Names (1)

Last name/Name MOLCHANOV
First name/Name Grigoriy Viktorovich
Full name/Name Grigoriy Viktorovich MOLCHANOV
Type Name

Birth data (1)

Birthdate 01 Jan 1956 to 31 Dec 1956

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 19.10.2025. 17:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.