Mykola Yanovych AZAROV

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	UKRAINE-EO13660
Date of publication	31.12.2019

Names (3)

Last name/Name	AZAROV
First name/Name	Mykola Yanovych
Full name/Name	Mykola Yanovych AZAROV
Type	Name

Last name/Name	AZAROV
First name/Name	Mykola Nikolai Yanovych
Full name/Name	Mykola Nikolai Yanovych AZAROV
Type	Alias
Quality	Strong

Last name/Name	PAKHLO
First name/Name	Nikolai Yanovich
Full name/Name	Nikolai Yanovich PAKHLO
Type	Alias
Quality	Strong

Birth data (2)

Place	Kaluga, Russia
Country	Russian Federation

Birthdate	1947-12-17

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: 29.04.2025. 05:15

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