Vasiliy Yuryevich GOLUBEV
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 15.12.2022 |
Names (3)
Last name/Name | GOLUBEV |
---|---|
First name/Name | Vasiliy Yuryevich |
Full name/Name | Vasiliy Yuryevich GOLUBEV |
Type | Name |
Last name/Name | GOLUBEV |
---|---|
First name/Name | Vasily Yurievich |
Full name/Name | Vasily Yurievich GOLUBEV |
Type | Alias |
Quality | Strong |
Last name/Name | GOLUBEV |
---|---|
First name/Name | Vasili Yurevich |
Full name/Name | Vasili Yurevich GOLUBEV |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Russian Federation |
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Addresses (1)
Country | Russian Federation |
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Region | Rostov region |
Full address | Rostov region, Russia |
Birth data (2)
Birthdate |
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Place | Ermakovskaya, Rostov Region, Russia |
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Country | Russian Federation |
Identification documents (2)
Type | Tax ID No.: 500300258082 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 30.04.2025. 06:16
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