Lists of sanctions
3.140.248.104
28.04.2025 14:03:27

Sergey Pavlovich YURASOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (2)

Last name/Name YURASOV
First name/Name Sergey Pavlovich
Full name/Name Sergey Pavlovich YURASOV
Type Name
Last name/Name IURASOV
First name/Name Sergei Pavlovich
Full name/Name Sergei Pavlovich IURASOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Dalniy (Kungur), Perm Region, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 525616920000
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 13:16
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