Lists of sanctions
18.222.188.218
01.05.2025 12:37:55

Valeriy Yevgenyevich CHEKALOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Date of publication 20.07.2023

Names (1)

Last name/Name CHEKALOV
First name/Name Valeriy Yevgenyevich
Full name/Name Valeriy Yevgenyevich CHEKALOV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 12:16
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