Removed: Paul Andrew GOLDFINCHHistorical record: last active at 14.09.2023 19:15
List
Historical record: last active at 14.09.2023 19:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) |
| Date of publication | 21.04.2022 |
Names (1)
| Last name/Name | GOLDFINCH |
|---|---|
| First name/Name | Paul Andrew |
| Full name/Name | Paul Andrew GOLDFINCH |
| Type | Name |
Citizenships (1)
| Country | New Zealand |
|---|
Addresses (2)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
| Country | Latvia |
|---|---|
| Full address | Latvia |
Birth data (1)
| Birthdate | Oct 1970 |
|---|
Historical data
No records
Updated: 07.07.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.