Lists of sanctions
216.73.216.174
17.08.2025 23:33:10

Sergey MENDELEEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER4
Remark (Linked To: GARANTEX EUROPE OU)
Date of publication 14.08.2025

Names (1)

Last name/Name MENDELEEV
First name/Name Sergey
Full name/Name Sergey MENDELEEV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 17.08.2025. 22:16
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