Lists of sanctions
18.191.152.135
28.04.2025 16:12:00

Sergey Adolfovich DYACHKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (3)

Last name/Name DYACHKOV
First name/Name Sergey Adolfovich
Full name/Name Sergey Adolfovich DYACHKOV
Type Name
Last name/Name DYACHKOV
First name/Name Sergei Adolfovich
Full name/Name Sergei Adolfovich DYACHKOV
Type Alias
Quality Strong
Last name/Name DIACHKOV
First name/Name Sergei Adolfovich
Full name/Name Sergei Adolfovich DIACHKOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Ulyanovsk Region, Russia
Country Russian Federation

Identification documents (4)

Type Tax ID No.: 73280738648127
Country Russian Federation
Type Passport: 7304273188
Country Russian Federation
Type Passport: 7301381541
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 15:16
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