Lists of sanctions
18.188.163.142
29.04.2025 20:01:17

Vasily Nikolaevich SHUPRANOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (2)

Last name/Name SHUPRANOV
First name/Name Vasily Nikolaevich
Full name/Name Vasily Nikolaevich SHUPRANOV
Type Name
Last name/Name SHUPRANOV
First name/Name Vasilii Nikolaevich
Full name/Name Vasilii Nikolaevich SHUPRANOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Mezhenin village, Klimovichi district, Mogilev oblast, Belarus
Country Belarus

Identification documents (2)

Type Tax ID No.: 525608742548
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 19:15
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