Valentin Valentinovich DEMIDOV

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	UKRAINE-EO13660
Date of publication	31.12.2019

Names (2)

Last name/Name	DEMIDOV
First name/Name	Valentin Valentinovich
Full name/Name	Valentin Valentinovich DEMIDOV
Type	Name

Last name/Name	DEMYDOV
First name/Name	Valentyn
Full name/Name	Valentyn DEMYDOV
Type	Alias
Quality	Strong

Birth data (2)

Birthdate	1976-11-28

Place	Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Ukraine
Country	Ukraine

Identification documents (1)

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

Historical data

No records

Updated: 28.04.2025. 19:16

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