Lists of sanctions
18.218.60.55
07.05.2025 22:32:51

Sergei Vladimirovich ZHELEZNYAK

List

Type Individual
List name SDN (OFAC)
Programs (1) UKRAINE-EO13661
Date of publication 31.12.2019

Names (3)

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

Birth data (2)

Birthdate
Place Saint Petersburg, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 07.05.2025. 21:15
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