Lists of sanctions
44.201.68.86
08.10.2022 01:21:16

Sergey Anatolyevich TSYB

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 28.06.2022

Names (3)

Last name/Name TSYB
First name/Name Sergey Anatolyevich
Full name/Name Sergey Anatolyevich TSYB
Type Name
Last name/Name TSYB
First name/Name Sergei Anatolyevich
Full name/Name Sergei Anatolyevich TSYB
Type Alias
Quality Strong
Last name/Name TSYB
First name/Name Sergej Anatol'evich
Full name/Name Sergej Anatol'evich TSYB
Type Alias
Quality Strong

Citizenships (1)

Country Russia

Addresses (1)

Street Chapaevsky Per 3-902
City Moscow
Country Russia
Postal code 125057
Full address Chapaevsky Per 3-902, Moscow, 125057, Russia

Birth data (2)

Birthdate
Place Obninsk, Russia
Country Russia

Identification documents (2)

Type Tax ID No.: 771479226905
Country Russia
Type Passport: 120008377
Country Russia

Historical data

No records
Updated: 08.10.2022. 01:16
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