Lists of sanctions
216.73.216.111
11.08.2025 10:34:16

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

Identification documents (3)

Type Tax ID No.: 771385560380
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Passport: 4510076072
Country Russian Federation

Historical data

No records
Updated: 11.08.2025. 10:15
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