Lists of sanctions
3.142.164.212
19.10.2024 21:48:39

Ruslan Aleksandrovich PERETYATKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 07.12.2023

Names (1)

Last name/Name PERETYATKO
First name/Name Ruslan Aleksandrovich
Full name/Name Ruslan Aleksandrovich PERETYATKO
Type Name

Citizenships (1)

Country RU

Addresses (1)

City Syktyvkar
Country RU
Region Komi Republic
Full address Syktyvkar, Komi Republic, Russia

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 8705080546
Country RU
Type Tax ID No.: 111601632100
Country RU
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 19.10.2024. 21:15
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