Petr KOLBIN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | KOLBIN |
|---|---|
| First name/Name | Petr |
| Full name/Name | Petr KOLBIN |
| Type | Name |
| Last name/Name | KOLBIN |
|---|---|
| First name/Name | Petr Viktorovich |
| Full name/Name | Petr Viktorovich KOLBIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOLBIN |
|---|---|
| First name/Name | Peter |
| Full name/Name | Peter KOLBIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KOLBIN |
|---|---|
| First name/Name | Pyotr |
| Full name/Name | Pyotr KOLBIN |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Russia |
|---|---|
| Country | Russian Federation |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 30.04.2025. 13:16
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