Lists of sanctions
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22.12.2024 07:56:29

Konstantin Sergeyevich KALASHNIKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 05.09.2024

Names (2)

Last name/Name KALASHNIKOV
First name/Name Konstantin Sergeyevich
Full name/Name Konstantin Sergeyevich KALASHNIKOV
Type Name
Last name/Name KALASHNIKOV
First name/Name Konstiantyn
Full name/Name Konstiantyn KALASHNIKOV
Type Alias
Quality Strong

Citizenships (1)

Country Ukraine

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Donetsk, Ukraine
Country Ukraine

Identification documents (2)

Type Passport: PU224040
Country Ukraine
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 22.12.2024. 07:16
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