Ivan OKOROKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Remark | (Linked To: OJSC SOVFRACHT) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | OKOROKOV |
|---|---|
| First name/Name | Ivan |
| Full name/Name | Ivan OKOROKOV |
| Type | Name |
| Last name/Name | OKOROKOV |
|---|---|
| First name/Name | Ivan B. |
| Full name/Name | Ivan B. OKOROKOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OKOROKOV |
|---|---|
| First name/Name | Ivan Borisovich |
| Full name/Name | Ivan Borisovich OKOROKOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate |
|---|
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: 04.05.2025. 13:15
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