Lists of sanctions
52.15.60.240
30.04.2025 17:06:44

Igor Nikolaevich ZAVIYALOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 28.06.2022

Names (2)

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

Citizenships (1)

Country Russian Federation

Addresses (1)

Street Bolshoy Fakelniy Per 9 11 16
City Moscow
Country Russian Federation
Postal code 1
Full address Bolshoy Fakelniy Per 9 11 16, Moscow, 109047, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (3)

Type Passport: 513699705
Country Russian Federation
Type National ID No.: 4508340851
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 16:15
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