Lists of sanctions
52.15.179.198
07.05.2025 21:25:54

Sergey Mikhailovich MIRONOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) UKRAINE-EO13661
RUSSIA-EO14024
Date of publication 31.12.2019

Names (2)

Last name/Name MIRONOV
First name/Name Sergey Mikhailovich
Full name/Name Sergey Mikhailovich MIRONOV
Type Name
Last name/Name MIRONOV
First name/Name Sergei Mikhailovich
Full name/Name Sergei Mikhailovich MIRONOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Pushkin, St. Petersburg, Russia
Country Russian Federation

Identification documents (2)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 07.05.2025. 20:15
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