Roman Viktorovich ZOLOTOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: ZOLOTOV, Viktor Vasiliyevich) |
| Date of publication | 30.09.2022 |
Names (1)
| Last name/Name | ZOLOTOV |
|---|---|
| First name/Name | Roman Viktorovich |
| Full name/Name | Roman Viktorovich ZOLOTOV |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Rechnoye |
|---|---|
| Country | Russian Federation |
| Full address | Rechnoye, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 773129701393 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 29.04.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.