Lists of sanctions
3.139.86.227
03.05.2025 21:49:11

Ivan Igorevich SECHIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SECHIN, Igor Ivanovich)
Date of publication 25.02.2022

Names (2)

Last name/Name SECHIN
First name/Name Ivan Igorevich
Full name/Name Ivan Igorevich SECHIN
Type Name
Last name/Name SECHIN
First name/Name Ivan
Full name/Name Ivan SECHIN
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (2)

Street Shvedskiy Typik 3 KV38
City Moscow
Country Russian Federation
Postal code 1
Full address Shvedskiy Typik 3 KV38, Moscow, 125009, Russia
City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place St. Petersburg, Russia
Country Russian Federation

Identification documents (2)

Type Passport: 722759197
Country Russian Federation
Issue date 2
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.05.2025. 21:16
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