Maksim Alekseyevich KOTELNIKOV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: LIMITED LIABILITY COMPANY OMP)
Date of publication	02.11.2023

Names (1)

Last name/Name	KOTELNIKOV
First name/Name	Maksim Alekseyevich
Full name/Name	Maksim Alekseyevich KOTELNIKOV
Type	Name

Citizenships (1)

Country	Russian Federation

Addresses (1)

Street	3 Krashenikova St. Flat 9
City	Novosibirsk
Country	Russian Federation
Postal code	6
Full address	3 Krashenikova St. Flat 9, Novosibirsk, 633476, Russia

Birth data (1)

Birthdate	1985-01-31

Identification documents (2)

Type	Tax ID No.: 543850129194
Country	Russian Federation

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

Historical data

No records

Updated: 28.04.2025. 16:15

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