Lenar Rinatovich SAFIN - Sanctions record
3.145.40.61
28.04.2025 20:05:46
Lenar Rinatovich SAFIN - Sanctions record

Lenar Rinatovich SAFIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.09.2022

Names (1)

Last name/Name SAFIN
First name/Name Lenar Rinatovich
Full name/Name Lenar Rinatovich SAFIN
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 19:16
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