Ivan Aleksandrovich ZAVOROTNYI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	26.10.2022

Names (1)

Last name/Name	ZAVOROTNYI
First name/Name	Ivan Aleksandrovich
Full name/Name	Ivan Aleksandrovich ZAVOROTNYI
Type	Name

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (1)

Birthdate	1979-10-22

Identification documents (2)

Type	Tax ID No.: 772205260688
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 15.11.2024. 20:15

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