KIRILL VIKTOROVICH MARKIN

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	23.08.2024

Names (1)

Last name/Name	MARKIN
First name/Name	KIRILL VIKTOROVICH
Full name/Name	KIRILL VIKTOROVICH MARKIN
Type	Name

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (1)

Birthdate	1988-03-14

Identification documents (3)

Type	Tax ID No.: 771385560380
Country	Russian Federation

Type	Passport: 4510076072
Country	Russian Federation

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

Historical data

No records

Updated: 29.04.2025. 10:16

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