Lists of sanctions
3.12.36.175
13.11.2024 01:23:36

Mansur Mussaevich SOLTAEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.08.2023

Names (4)

Last name/Name SOLTAEV
First name/Name Mansur Mussaevich
Full name/Name Mansur Mussaevich SOLTAEV
Type Name
Last name/Name SOLTAEV
First name/Name Mansur Mussayevitch
Full name/Name Mansur Mussayevitch SOLTAEV
Type Alias
Quality Strong
Last name/Name SOLTAYEV
First name/Name Mansur Mussayevich
Full name/Name Mansur Mussayevich SOLTAYEV
Type Alias
Quality Strong
Last name/Name SOLTAJEV
First name/Name Mansur Mussajevic
Full name/Name Mansur Mussajevic SOLTAJEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Region Chechen Republic
Full address Chechen Republic, Russia

Birth data (2)

Birthdate
Place Saratov, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 201480830976
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 13.11.2024. 00:15
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