Lists of sanctions
18.118.27.44
28.04.2025 16:21:19

Gennady Anatolievich FILIPPOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (3)

Last name/Name FILIPPOV
First name/Name Gennady Anatolievich
Full name/Name Gennady Anatolievich FILIPPOV
Type Name
Last name/Name FILIPAU
First name/Name Henadzi
Full name/Name Henadzi FILIPAU
Type Alias
Quality Strong
Last name/Name FILIPAU
First name/Name Genadziy Anatolievich
Full name/Name Genadziy Anatolievich FILIPAU
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

Street M/R-N 16 no. 20 apt. 123
City Zhlobin
Country Belarus
Region Gomel Region
Full address M/R-N 16 no. 20 apt. 123, Zhlobin, Gomel Region, Belarus

Birth data (2)

Birthdate
Place Ozerany, Rogachevsky District, Gomel Region, Belarus
Country Belarus

Identification documents (2)

Type National ID No.: 3170374H045PB1
Country Belarus
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 15:16
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