Mikhail Vladimirovich RAZVOZHAEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Date of publication | 30.01.2020 |
Names (2)
| Last name/Name | RAZVOZHAEV |
|---|---|
| First name/Name | Mikhail Vladimirovich |
| Full name/Name | Mikhail Vladimirovich RAZVOZHAEV |
| Type | Name |
| Last name/Name | RAZVOZHAEV |
|---|---|
| First name/Name | Mykhailo Volodymyrovich |
| Full name/Name | Mykhailo Volodymyrovich RAZVOZHAEV |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Sevastopol |
|---|---|
| Country | Ukraine |
| Full address | Sevastopol, Ukraine |
Birth data (2)
| Birthdate |
|---|
| Place | Krasnoyarsk, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 27.04.2025. 16:15
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