Lists of sanctions
18.116.60.124
08.05.2025 09:47:20

Sergey Georgievich RUSANOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Date of publication 21.04.2022

Names (3)

Last name/Name RUSANOV
First name/Name Sergey Georgievich
Full name/Name Sergey Georgievich RUSANOV
Type Name
Last name/Name RUSANOV
First name/Name Sergei Georgievich
Full name/Name Sergei Georgievich RUSANOV
Type Alias
Quality Strong
Last name/Name RUSANOV
First name/Name Sergey Georgiyevich
Full name/Name Sergey Georgiyevich RUSANOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Street Marii Ulyanovoy Str. 8 129
City Moscow
Country Russian Federation
Postal code 1
Full address Marii Ulyanovoy Str. 8 129, Moscow, 117331, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (2)

Type Passport: 531166608
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 08.05.2025. 09:16
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