Lists of sanctions
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26.04.2025 23:16:50

Mikhail Alekseyevich PLISYUK

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) UKRAINE-EO13661
Date of publication 31.12.2019

Names (1)

Last name/Name PLISYUK
First name/Name Mikhail Alekseyevich
Full name/Name Mikhail Alekseyevich PLISYUK
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Jakarta, Indonesia
Country Indonesia

Identification documents (2)

Type Passport: 652204544
Country Russian Federation
Expiration date 2
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 26.04.2025. 22:15
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