Lists of sanctions
216.73.216.143
27.06.2025 03:52:55

Igor Aleksandrovich MICHURIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: KOREA TANGUN TRADING CORPORATION; Linked To: ARDIS-BEARINGS LLC)
Date of publication 31.12.2019

Names (1)

Last name/Name MICHURIN
First name/Name Igor Aleksandrovich
Full name/Name Igor Aleksandrovich MICHURIN
Type Name

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 8908104469
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 27.06.2025. 03:16
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