Sergei Nikolaevich VOVCHENKO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID) |
| Date of publication | 15.01.2025 |
Names (1)
| Last name/Name | VOVCHENKO |
|---|---|
| First name/Name | Sergei Nikolaevich |
| Full name/Name | Sergei Nikolaevich VOVCHENKO |
| Type | Name |
Addresses (1)
| City | Rostov-on-Don |
|---|---|
| Country | Russian Federation |
| Full address | Rostov-on-Don, Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Tax ID No.: 615502050409 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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