Sergei Ivanovich SHKLIANIK
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (2)
| Last name/Name | SHKLIANIK |
|---|---|
| First name/Name | Sergei Ivanovich |
| Full name/Name | Sergei Ivanovich SHKLIANIK |
| Type | Name |
| Last name/Name | SHKLYANIK |
|---|---|
| First name/Name | Sergey |
| Full name/Name | Sergey SHKLYANIK |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Cyprus |
|---|
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 28-100 Grokholyskiy Ln. |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 28-100 Grokholyskiy Ln., Moscow, 129010, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Savichi, Belarus |
|---|---|
| Country | Belarus |
Identification documents (2)
| Type | Tax ID No.: 770804439659 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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