Lists of sanctions
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05.02.2025 16:55:51

Sergei Aleksandrovich OBOZOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 10.01.2025

Names (2)

Last name/Name OBOZOV
First name/Name Sergei Aleksandrovich
Full name/Name Sergei Aleksandrovich OBOZOV
Type Name
Last name/Name OBOZOV
First name/Name Sergey Alexandrovich
Full name/Name Sergey Alexandrovich OBOZOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street Bakhrushina Str., 13-15
City Moscow
Country Russian Federation
Full address Bakhrushina Str., 13-15, Moscow, Russia

Birth data (2)

Birthdate
Place Pavlovo, Nizhny Novgorod Region, Russia
Country Russian Federation

Identification documents (3)

Type Tax ID No.: 526300588623
Country Russian Federation
Type National ID No.: 2205724787
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 16:16
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