Lists of sanctions
3.12.149.233
28.04.2025 16:04:42

Konstantin Alexandrovich PIKALOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (5)

Last name/Name PIKALOV
First name/Name Konstantin Alexandrovich
Full name/Name Konstantin Alexandrovich PIKALOV
Type Name
Last name/Name PIKALOV
First name/Name Konstantin Aleksandrovich
Full name/Name Konstantin Aleksandrovich PIKALOV
Type Alias
Quality Strong
Last name/Name MAZAEV
First name/Name Konstantin
Full name/Name Konstantin MAZAEV
Type Alias
Quality Strong
Last name/Name MAZAI
Full name/Name MAZAI
Type Alias
Quality Weak
Last name/Name MAZAY
Full name/Name MAZAY
Type Alias
Quality Weak

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 781491227404
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 15:16
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