Lists of sanctions
3.145.71.171
03.02.2025 16:44:42

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 2328614173
Country Ukraine

Historical data

No records
Updated: 03.02.2025. 16:16
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