Igor Anatolyevich KNYAZEV
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (2) |
CYBER4 CAATSA - RUSSIA |
Remark | (Linked To: AEZA GROUP LLC) |
Date of publication | 01.07.2025 |
Names (1)
Last name/Name | KNYAZEV |
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First name/Name | Igor Anatolyevich |
Full name/Name | Igor Anatolyevich KNYAZEV |
Type | Name |
Citizenships (1)
Country | Russian Federation |
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Addresses (1)
City | St. Petersburg |
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Country | Russian Federation |
Full address | St. Petersburg, Russia |
Birth data (1)
Birthdate |
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Identification documents (2)
Type | Tax ID No.: 780532513677 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
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Historical data
No records
Updated: 21.08.2025. 18:15
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