Kostyantyn Volodymyrovych IVASHCHENKO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.08.2022 |
Names (4)
| Last name/Name | IVASHCHENKO |
|---|---|
| First name/Name | Kostyantyn Volodymyrovych |
| Full name/Name | Kostyantyn Volodymyrovych IVASHCHENKO |
| Type | Name |
| Last name/Name | IVASHHENKO |
|---|---|
| First name/Name | Konstantin Vladimirovich |
| Full name/Name | Konstantin Vladimirovich IVASHHENKO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IVASCHENKO |
|---|---|
| First name/Name | Konstantin Volodimirovich |
| Full name/Name | Konstantin Volodimirovich IVASCHENKO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IVASHCHENKO |
|---|---|
| First name/Name | Konstantin |
| Full name/Name | Konstantin IVASHCHENKO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Ukraine |
|---|
Addresses (1)
| City | Mariupol |
|---|---|
| Country | Ukraine |
| Full address | Mariupol, Ukraine |
Birth data (2)
| Birthdate |
|---|
| Place | Mariupol, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (2)
| Type | Tax ID No.: 2328614173 |
|---|---|
| Country | Ukraine |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 06:16
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