Mikhail Grigoryevich SPICHAK - Sanctions record
18.191.205.60
28.04.2025 23:44:51
Mikhail Grigoryevich SPICHAK - Sanctions record

Mikhail Grigoryevich SPICHAK

List

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

Names (1)

Last name/Name SPICHAK
First name/Name Mikhail Grigoryevich
Full name/Name Mikhail Grigoryevich SPICHAK
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Street 137 Alekseya Tolstogo Str, Apt 17
City Samara
Country Russian Federation
Postal code 4
Full address 137 Alekseya Tolstogo Str, Apt 17, Samara, 443099, Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 246504146970
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 23:15
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