Lists of sanctions
18.117.151.255
26.10.2024 04:59:14

Sergey Sergeevich IVANOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 26.09.2024

Names (4)

Last name/Name IVANOV
First name/Name Sergey Sergeevich
Full name/Name Sergey Sergeevich IVANOV
Type Name
Last name/Name OMELNITSKII
First name/Name Sergey Sergeevich
Full name/Name Sergey Sergeevich OMELNITSKII
Type Alias
Quality Strong
Last name/Name Taleon
Full name/Name Taleon
Type Alias
Quality Weak
Last name/Name UAPS
Full name/Name UAPS
Type Alias
Quality Weak

Citizenships (1)

Country RU

Addresses (1)

City St. Petersburg
Country RU
Full address St. Petersburg, Russia

Birth data (2)

Birthdate
Place Russia
Country RU

Identification documents (2)

Type Passport: 4015431802
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.10.2024. 04:15
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