Lists of sanctions
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01.05.2025 09:23:00

Vadim Mikhailovich SHUMKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (2)

Last name/Name SHUMKOV
First name/Name Vadim Mikhailovich
Full name/Name Vadim Mikhailovich SHUMKOV
Type Name
Last name/Name SHUMKOV
First name/Name Vadim Mikhaylovich
Full name/Name Vadim Mikhaylovich SHUMKOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Region Kurgan Region
Full address Kurgan Region, Russia

Birth data (2)

Birthdate
Place Shastovo, Kurgan Region, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 860400395106
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 08:15
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