Lists of sanctions
3.133.13.2
02.05.2025 21:33:47

Kirill Alekseyevich SLOBODSKOY

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER2
Remark (Linked To: EVIL CORP)
Date of publication 31.12.2019

Names (1)

Last name/Name SLOBODSKOY
First name/Name Kirill Alekseyevich
Full name/Name Kirill Alekseyevich SLOBODSKOY
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (3)

Type Passport: 721025114
Country Russian Federation
Type National ID No.: 4508818947
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 02.05.2025. 20:15
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