Maks Borisovich PIFLAKS

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: MATEAS LIMITED)
Date of publication	01.02.2023

Names (2)

Last name/Name	PIFLAKS
First name/Name	Maks Borisovich
Full name/Name	Maks Borisovich PIFLAKS
Type	Name

Last name/Name	PIFLAX
First name/Name	Max Borisovich
Full name/Name	Max Borisovich PIFLAX
Type	Alias
Quality	Strong

Citizenships (1)

Country	Uzbekistan

Addresses (1)

Country	Uzbekistan
Full address	Uzbekistan

Birth data (1)

Birthdate	1962-06-14

Identification documents (1)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 17.09.2024. 05:15

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