Dmitry Sergeyevich PUTILIN
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | CYBER2 |
Date of publication | 07.09.2023 |
Names (3)
Last name/Name | PUTILIN |
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First name/Name | Dmitry Sergeyevich |
Full name/Name | Dmitry Sergeyevich PUTILIN |
Type | Name |
Last name/Name | GRAD |
---|---|
Full name/Name | GRAD |
Type | Alias |
Quality | Weak |
Last name/Name | STAFF |
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Full name/Name | STAFF |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Russian Federation |
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Addresses (1)
City | Chelyabinsk |
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Country | Russian Federation |
Postal code | 4 |
Full address | Chelyabinsk, 454119, Russia |
Birth data (1)
Birthdate |
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Identification documents (1)
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
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Historical data
No records
Updated: 30.04.2025. 12:16
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