Lists of sanctions
18.117.151.127
18.01.2025 10:54:21

Valery Mikhaylovich KOROVIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
ELECTION-EO13848
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: 18.01.2025. 09:15
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