Lists of sanctions
3.137.222.1
08.05.2025 07:27:26

Mikhail Mikhaylovich ZADORNOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Date of publication 21.04.2022

Names (2)

Last name/Name ZADORNOV
First name/Name Mikhail Mikhaylovich
Full name/Name Mikhail Mikhaylovich ZADORNOV
Type Name
Last name/Name ZADORNOV
First name/Name Mikhail Mikhailovich
Full name/Name Mikhail Mikhailovich ZADORNOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street Str. Malaya Molchanovka, 8-29
City Moscow
Country Russian Federation
Postal code 1
Full address Str. Malaya Molchanovka, 8-29, Moscow, 121069, Russia

Birth data (2)

Place Moscow, Russia
Country Russian Federation
Birthdate

Identification documents (2)

Type Passport: 760019543
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 08.05.2025. 06:15
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