Oleg Aleksandrovich KUVSHINNIKOV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	15.12.2022

Names (2)

Last name/Name	KUVSHINNIKOV
First name/Name	Oleg Aleksandrovich
Full name/Name	Oleg Aleksandrovich KUVSHINNIKOV
Type	Name

Last name/Name	KUVSHINNIKOV
First name/Name	Oleg Alexandrovich
Full name/Name	Oleg Alexandrovich KUVSHINNIKOV
Type	Alias
Quality	Strong

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Region	Vologda Region
Full address	Vologda Region, Russia

Birth data (2)

Place	Cherepovets, Vologda Region, Russia
Country	Russian Federation

Birthdate	1965-02-02

Identification documents (2)

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

Type	Tax ID No.: 352803590135
Country	Russian Federation

Historical data

No records

Updated: 03.11.2025. 09:16
Sanctions list data updated: 24.02.2025. 17:16

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