Lists of sanctions
3.138.106.12
02.05.2025 22:36:12

Sergey Sergeevich KRAVTSOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (4)

Last name/Name KRAVTSOV
First name/Name Sergey Sergeevich
Full name/Name Sergey Sergeevich KRAVTSOV
Type Name
Last name/Name KRAVTSOV
First name/Name Sergei Sergeevich
Full name/Name Sergei Sergeevich KRAVTSOV
Type Alias
Quality Strong
Last name/Name KRAVTSOV
First name/Name Sergej Sergeevich
Full name/Name Sergej Sergeevich KRAVTSOV
Type Alias
Quality Strong
Last name/Name BRAUN
First name/Name Sergey Sergeevich
Full name/Name Sergey Sergeevich BRAUN
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street Karetny Ryad Street House 2
City Moscow
Country Russian Federation
Full address Karetny Ryad Street House 2, Moscow, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 772803716511
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.05.2025. 22:15
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