Igor Venediktovich PLOTNITSKY

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	UKRAINE-EO13660
Date of publication	31.12.2019

Names (2)

Last name/Name	PLOTNITSKY
First name/Name	Igor Venediktovich
Full name/Name	Igor Venediktovich PLOTNITSKY
Type	Name

Last name/Name	PLOTNITSKY
First name/Name	Igor
Full name/Name	Igor PLOTNITSKY
Type	Alias
Quality	Strong

Birth data (2)

Birthdate	1964-06-24

Place	Kelmentsi, Ukraine
Country	Ukraine

Identification documents (1)

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records

Updated: 02.05.2025. 23:15

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