Igor Ivanovich SECHIN - Sanctions record
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04.05.2025 14:50:18
Igor Ivanovich SECHIN - Sanctions record

Igor Ivanovich SECHIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) UKRAINE-EO13661
RUSSIA-EO14024
Date of publication 31.12.2019

Names (2)

Last name/Name SECHIN
First name/Name Igor Ivanovich
Full name/Name Igor Ivanovich SECHIN
Type Name
Last name/Name SECHIN
First name/Name Igor
Full name/Name Igor SECHIN
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place St. Petersburg, Russia
Country Russian Federation

Identification documents (2)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 04.05.2025. 14:15
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