Lists of sanctions
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30.04.2025 06:49:40

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)

Birthdate
Place Cherepovets, Vologda Region, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 352803590135
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 06:16
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