Sergey Konstantinovich SITNIKOV - Sanctions record
18.218.145.54
01.05.2025 19:03:08
Sergey Konstantinovich SITNIKOV - Sanctions record

Sergey Konstantinovich SITNIKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (1)

Last name/Name SITNIKOV
First name/Name Sergey Konstantinovich
Full name/Name Sergey Konstantinovich SITNIKOV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Region Kostroma Region
Full address Kostroma Region, Russia

Birth data (2)

Place Kostroma, Kostroma Region, Russia
Country Russian Federation
Birthdate

Identification documents (2)

Type Tax ID No.: 440101386036
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 18:16
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