Lists of sanctions
54.173.214.227
22.01.2022 06:35:54

Vasiliy Aleksandrovich KHRISTOFOROV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: THIEVES-IN-LAW)

Names (4)

Last name/Name KHRISTOFOROV
First name/Name Vasiliy Aleksandrovich
Full name/Name Vasiliy Aleksandrovich KHRISTOFOROV
Type Name
Last name/Name VASYA VOSKRES
Full name/Name VASYA VOSKRES
Type Alias
Quality Weak
Last name/Name VOSKRES
Full name/Name VOSKRES
Type Alias
Quality Weak
Last name/Name KHRISTOFOROV
First name/Name Vasili
Full name/Name Vasili KHRISTOFOROV
Type Alias
Quality Strong

Citizenships (1)

Country Russia

Addresses (4)

Street 2 Kommunalnaya Street, Vryazino, Shchelkovsky
City Moscow
Country Russia
Full address 2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow, Russia
Street 19 Berezovaya St., Apt. 152
City Nizhny Novgorod
Country Russia
Full address 19 Berezovaya St., Apt. 152, Nizhny Novgorod, Russia
Street Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement
City Moscow
Country Russia
Full address Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow, Russia
Street Murjan 6 Sector, Tower D01-T03.1, Apartment 401
City Dubai
Country United Arab Emirates
Postal code 39409
Full address Murjan 6 Sector, Tower D01-T03.1, Apartment 401, Dubai, 39409, United Arab Emirates

Birth data (2)

Birthdate
Place Dzerzhinsk, Nizhny Novgorod, Russia
Country Russia

Identification documents (5)

Type National ID No.: 76481815
Country United Arab Emirates
Type Passport: 530266990
Country Russia
Type Passport: 1175427
Type Passport: 637186356
Country Russia
Type National ID No.: 2202546110
Country Russia
Updated: 21.01.2022. 05:15
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