Lists of sanctions
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04.05.2025 23:20:08

Nikolay Vasilievich KOLOMEITSEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.03.2022

Names (3)

Last name/Name KOLOMEITSEV
First name/Name Nikolay Vasilievich
Full name/Name Nikolay Vasilievich KOLOMEITSEV
Type Name
Last name/Name KOLOMEITSEV
First name/Name Nikolai Vasilyevich
Full name/Name Nikolai Vasilyevich KOLOMEITSEV
Type Alias
Quality Strong
Last name/Name KOLOMEYTSEV
First name/Name Nikolay Vasilyevich
Full name/Name Nikolay Vasilyevich KOLOMEYTSEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Rostov Region, Russia
Country Russian Federation

Identification documents (1)

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

Historical data

No records
Updated: 04.05.2025. 22:15
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