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: 11.05.2025. 22:15
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