Lists of sanctions
3.141.198.147
28.11.2024 05:07:16

Kyrylo Serhiyovych STREMOUSOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.08.2022

Names (2)

Last name/Name STREMOUSOV
First name/Name Kyrylo Serhiyovych
Full name/Name Kyrylo Serhiyovych STREMOUSOV
Type Name
Last name/Name STRIMOUSOV
First name/Name Kirill Sergeevich
Full name/Name Kirill Sergeevich STRIMOUSOV
Type Alias
Quality Strong

Citizenships (2)

Country Russian Federation
Country Ukraine

Addresses (1)

Street Apartment 48, Ilyushin Kulika Street 129
City Kherson
Country Ukraine
Postal code 7
Region Kherson Region
Full address Apartment 48, Ilyushin Kulika Street 129, Kherson, 73009, Kherson Region, Ukraine

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 2811903133
Country Ukraine
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.11.2024. 04:15
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