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. 17:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.