Lists of sanctions
18.188.123.155
01.05.2025 12:41:47

Mikhail Vladimirovich DEGTYAREV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (2)

Last name/Name DEGTYAREV
First name/Name Mikhail Vladimirovich
Full name/Name Mikhail Vladimirovich DEGTYAREV
Type Name
Last name/Name DEGTYARYOV
First name/Name Mikhail Vladimirovich
Full name/Name Mikhail Vladimirovich DEGTYARYOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (2)

Country Russian Federation
Region Khabarovsk Region
Full address Khabarovsk Region, Russia
City Sevastopol
Country Ukraine
Region Crimea
Full address Sevastopol, Crimea, Ukraine

Birth data (2)

Birthdate
Place Samara, Samara Region, Russia
Country Russian Federation

Identification documents (1)

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

Historical data

No records
Updated: 01.05.2025. 12:16
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