Kirill Valerievich LIPA

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	30.10.2024

Names (2)

Last name/Name	LIPA
First name/Name	Kirill Valerievich
Full name/Name	Kirill Valerievich LIPA
Type	Name

Last name/Name	LIPA
First name/Name	Kirill Valerevich
Full name/Name	Kirill Valerevich LIPA
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (1)

Birthdate	1970-09-22

Identification documents (2)

Type	Tax ID No.: 772129762718
Country	Russian Federation

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

Historical data

No records

Updated: 28.11.2024. 17:15

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