Lists of sanctions
3.144.74.187
19.02.2025 22:07:20

Stanislav Igorevich MOLOTOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name MOLOTOV
First name/Name Stanislav Igorevich
Full name/Name Stanislav Igorevich MOLOTOV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 772374802776
Country Russian Federation

Historical data

No records
Updated: 19.02.2025. 21:16
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