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	1954-09-27

Identification documents (2)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Tax ID No.: 246504146970
Country	Russian Federation

Historical data

No records

Updated: 18.06.2025. 10:15

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