Sergei Vladilenovich KIRIYENKO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13661 RUSSIA-EO14024 |
| Date of publication | 03.03.2021 |
Names (3)
| Last name/Name | KIRIYENKO |
|---|---|
| First name/Name | Sergei Vladilenovich |
| Full name/Name | Sergei Vladilenovich KIRIYENKO |
| Type | Name |
| Last name/Name | KIRIYENKO |
|---|---|
| First name/Name | Sergey Vladenilovich |
| Full name/Name | Sergey Vladenilovich KIRIYENKO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IZRAITEL |
|---|---|
| First name/Name | Sergey Vladilenovich |
| Full name/Name | Sergey Vladilenovich IZRAITEL |
| 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 | Sukhumi, Georgia |
|---|---|
| Country | Georgia |
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
Names (1)
| Status | Historical (last time active at 02.08.2022 19:16) |
|---|---|
| Last name/Name | KIRIYENKO |
| First name/Name | Sergei |
| Full name/Name | Sergei KIRIYENKO |
| Type | Alias |
| Quality | Strong |
Updated: 29.04.2025. 19:15
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