Lists of sanctions
18.219.195.35
04.05.2025 01:55:54

Valery Vladimirovich KAUROV

List

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

Names (4)

Last name/Name KAUROV
First name/Name Valery Vladimirovich
Full name/Name Valery Vladimirovich KAUROV
Type Name
Last name/Name KAUROV
First name/Name Valerii Volodymyrovych
Full name/Name Valerii Volodymyrovych KAUROV
Type Alias
Quality Strong
Last name/Name KAUROV
First name/Name Valery
Full name/Name Valery KAUROV
Type Alias
Quality Strong
Last name/Name KAUROV
First name/Name Valeriy
Full name/Name Valeriy KAUROV
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Odessa, 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: 04.05.2025. 01:15
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