Lists of sanctions
3.145.59.167
10.01.2025 23:55:40

Ilya Vasilyevich REBROV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 10.01.2025

Names (3)

Last name/Name REBROV
First name/Name Ilya Vasilyevich
Full name/Name Ilya Vasilyevich REBROV
Type Name
Last name/Name REBROV
First name/Name Ilia
Full name/Name Ilia REBROV
Type Alias
Quality Strong
Last name/Name REBROV
First name/Name Ilya Vasilevich
Full name/Name Ilya Vasilevich REBROV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (2)

Street Yamskaya Sloboda street, 67
City Kashira
Country Russian Federation
Postal code 1
Full address Yamskaya Sloboda street, 67, Kashira, 142900, Russia
Street Litovskiy Boulevard, 1, 545
City Moscow
Country Russian Federation
Postal code 1
Full address Litovskiy Boulevard, 1, 545, Moscow, 117593, Russia

Birth data (2)

Birthdate
Place Saint Petersburg, Russia
Country Russian Federation

Identification documents (3)

Type Tax ID No.: 782572715948
Country Russian Federation
Type National ID No.: 4004344577
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 10.01.2025. 23:15
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