Lists of sanctions
18.227.102.59
01.05.2025 12:15:20

Oleg Nikolayevich KOZHEMYAKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (2)

Last name/Name KOZHEMYAKO
First name/Name Oleg Nikolayevich
Full name/Name Oleg Nikolayevich KOZHEMYAKO
Type Name
Last name/Name KOZHEMIAKO
First name/Name Oleh Mykolaiovych
Full name/Name Oleh Mykolaiovych KOZHEMIAKO
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

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

Birth data (2)

Birthdate
Place Chernigovka, Primorye Region, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 772451305972
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 11:15
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