Mikhail Grigoryevich SPICHAK
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 | SPICHAK |
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First name/Name | Mikhail Grigoryevich |
Full name/Name | Mikhail Grigoryevich SPICHAK |
Type | Name |
Citizenships (1)
Country | Russian Federation |
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Addresses (1)
Street | 137 Alekseya Tolstogo Str, Apt 17 |
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City | Samara |
Country | Russian Federation |
Postal code | 4 |
Full address | 137 Alekseya Tolstogo Str, Apt 17, Samara, 443099, Russia |
Birth data (1)
Birthdate |
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Identification documents (2)
Type | Tax ID No.: 246504146970 |
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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. 23:15
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