Lists of sanctions
18.218.221.53
28.04.2025 20:45:19

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. 20:16
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