Valery Mikhaylovich KOROVIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
ELECTION-EO13848 RUSSIA-EO14024 |
| Remark | (Linked To: INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE) |
| Date of publication | 31.12.2024 |
Names (2)
| Last name/Name | KOROVIN |
|---|---|
| First name/Name | Valery Mikhaylovich |
| Full name/Name | Valery Mikhaylovich KOROVIN |
| Type | Name |
| Last name/Name | KOROVIN |
|---|---|
| First name/Name | Valerii Mikhailovich |
| Full name/Name | Valerii Mikhailovich KOROVIN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Vladivostok, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Tax ID No.: 504700223250 |
|---|---|
| Country | Russian Federation |
| Type | Russian State Individual Business Registration Number Pattern (OGRNIP): 305504719503200 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 04.11.2025. 15:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.