Lists of sanctions
3.135.185.96
29.04.2025 12:46:31

Sergei Vladilenovich KIRIYENKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) UKRAINE-EO13661
RUSSIA-EO14024
Date of publication 03.03.2021

Names (3)

Last name/Name KIRIYENKO
First name/Name Sergei Vladilenovich
Full name/Name Sergei Vladilenovich KIRIYENKO
Type Name
Last name/Name KIRIYENKO
First name/Name Sergey Vladenilovich
Full name/Name Sergey Vladenilovich KIRIYENKO
Type Alias
Quality Strong
Last name/Name IZRAITEL
First name/Name Sergey Vladilenovich
Full name/Name Sergey Vladilenovich IZRAITEL
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Sukhumi, Georgia
Country Georgia

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

Names (1)

Status Historical (last time active at 02.08.2022 19:16)
Last name/Name KIRIYENKO
First name/Name Sergei
Full name/Name Sergei KIRIYENKO
Type Alias
Quality Strong
Updated: 29.04.2025. 12:15
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