Maksim Aleksandrovich ZAGORNOV
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 23.02.2024 |
Names (1)
Last name/Name | ZAGORNOV |
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First name/Name | Maksim Aleksandrovich |
Full name/Name | Maksim Aleksandrovich ZAGORNOV |
Type | Name |
Citizenships (1)
Country | Russian Federation |
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Addresses (1)
Country | United Arab Emirates |
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Full address | United Arab Emirates |
Birth data (2)
Birthdate |
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Place | Tashkent, Uzbekistan |
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Country | Uzbekistan |
Identification documents (2)
Type | Tax ID No.: 744716075030 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 28.04.2025. 22:15
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