Kirill Konstantinovich SHCHERBAKOV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (3)	ELECTION-EO13848 UKRAINE-EO13661 CYBER2
Remark	(Linked To: OOO YUNIDZHET)
Date of publication	16.04.2021

Names (1)

Last name/Name	SHCHERBAKOV
First name/Name	Kirill Konstantinovich
Full name/Name	Kirill Konstantinovich SHCHERBAKOV
Type	Name

Citizenships (1)

Country	Russian Federation

Addresses (1)

City	Moscow
Country	Russian Federation
Full address	Moscow, Russia

Birth data (2)

Birthdate	1968-05-18

Place	Russia
Country	Russian Federation

Identification documents (2)

Type	Tax ID No.: 774302261730
Country	Russian Federation

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records

Updated: 29.04.2025. 23:16

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