Lists of sanctions
3.15.1.201
29.04.2025 13:48:26

Roman Aleksandrovich KOTEKIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (1)

Last name/Name KOTEKIN
First name/Name Roman Aleksandrovich
Full name/Name Roman Aleksandrovich KOTEKIN
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Street Zelenograd, BLD 146
City Moscow
Country Russian Federation
Postal code 1
Full address Zelenograd, BLD 146, Moscow, 124482, Russia

Birth data (2)

Birthdate
Place Shuya, Russia
Country Russian Federation

Identification documents (3)

Type Passport: 736017311
Country Russian Federation
Issue date 2
Expiration date 2
Type National ID No.: 2405194435
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 13:16
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