Kirill Konstantinovich SHCHERBAKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
ELECTION-EO13848 UKRAINE-EO13661 CYBER2 |
| Remark | (Linked To: OOO YUNIDZHET) |
| Date of publication | 16.04.2021 |
Names (1)
| Last name/Name | SHCHERBAKOV |
|---|---|
| First name/Name | Kirill Konstantinovich |
| Full name/Name | Kirill Konstantinovich SHCHERBAKOV |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Tax ID No.: 774302261730 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 29.04.2025. 22:15
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