Oleg Nikolayevich KIRYUSHKIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.01.2025 |
Names (2)
| Last name/Name | KIRYUSHKIN |
|---|---|
| First name/Name | Oleg Nikolayevich |
| Full name/Name | Oleg Nikolayevich KIRYUSHKIN |
| Type | Name |
| Last name/Name | KIRIUSHKIN |
|---|---|
| First name/Name | Oleg |
| Full name/Name | Oleg KIRIUSHKIN |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Germany |
|---|
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Sredniy V. O. Pr-Kt, House #85, Apartment 129 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Full address | Sredniy V. O. Pr-Kt, House #85, Apartment 129, Saint Petersburg, Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: C1P3KMKC1 |
|---|---|
| Country | Germany |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 784190488817 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 13.03.2025. 17:16
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