Lists of sanctions
3.139.64.23
28.04.2025 11:57:08

Sergey Vladimirovich DOKUCHAEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PJSC VYSOCHAISHY)
Date of publication 12.12.2023

Names (2)

Last name/Name DOKUCHAEV
First name/Name Sergey Vladimirovich
Full name/Name Sergey Vladimirovich DOKUCHAEV
Type Name
Last name/Name DOKUCHAEV
First name/Name Sergei Vladimirovich
Full name/Name Sergei Vladimirovich DOKUCHAEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Kuybyshev, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 772130881808
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 11:16
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