Lists of sanctions
3.133.140.125
22.01.2025 09:53:44

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 Tax ID No.: 784190488817
Country Russian Federation
Type Passport: C1P3KMKC1
Country Germany
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 22.01.2025. 09:15
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