Lists of sanctions
18.118.171.161
08.05.2025 00:48:59

Sergey Yevgenyevich NARYSHKIN

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 NARYSHKIN
First name/Name Sergey Yevgenyevich
Full name/Name Sergey Yevgenyevich NARYSHKIN
Type Name
Last name/Name NARYSHKIN
First name/Name Sergei
Full name/Name Sergei NARYSHKIN
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 Saint 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: 08.05.2025. 00:15
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