Lists of sanctions
3.144.36.122
30.04.2025 00:25:32

Vasiliy Yuryevich GOLUBEV

List

Type Individual
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

Addresses (1)

Country Russian Federation
Region Rostov region
Full address Rostov region, Russia

Birth data (2)

Birthdate
Place Ermakovskaya, Rostov Region, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 500300258082
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 23:16
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