Sergey Yevgenyevich VELICHKO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 19.05.2023 |
Names (1)
| Last name/Name | VELICHKO |
|---|---|
| First name/Name | Sergey Yevgenyevich |
| Full name/Name | Sergey Yevgenyevich VELICHKO |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Moscow, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | National ID No.: 4502258245 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 752332056 |
|---|---|
| Country | Russian Federation |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 30.10.2025. 19:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.