Sergey Borisovich KOROLEV
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 20.07.2023 |
Names (2)
Last name/Name | KOROLEV |
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First name/Name | Sergey Borisovich |
Full name/Name | Sergey Borisovich KOROLEV |
Type | Name |
Last name/Name | KOROLYOV |
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First name/Name | Sergei Borisovich |
Full name/Name | Sergei Borisovich KOROLYOV |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Russian Federation |
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Addresses (1)
City | Moscow |
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Country | Russian Federation |
Full address | Moscow, Russia |
Birth data (2)
Birthdate |
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Place | Bishkek, Kyrgyzstan |
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Country | Kyrgyzstan |
Identification documents (1)
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 01.05.2025. 12:16
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