Lists of sanctions
18.222.106.246
21.12.2024 18:13:21

Igor Nikolaevich IEVLEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY ID SOLUTION)
Date of publication 02.11.2023

Names (2)

Last name/Name IEVLEV
First name/Name Igor Nikolaevich
Full name/Name Igor Nikolaevich IEVLEV
Type Name
Last name/Name IEVLEV
First name/Name Igor Nikolayevich
Full name/Name Igor Nikolayevich IEVLEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street 17 Zelionie Allei Flat 428
City Moscow
Country Russian Federation
Region Moscow Region
Full address 17 Zelionie Allei Flat 428, Moscow, Moscow Region, Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 502904657693
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.12.2024. 17:15
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