Viktor Andriyovych EMELIANENKO
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 15.09.2022 |
Names (3)
Last name/Name | EMELIANENKO |
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First name/Name | Viktor Andriyovych |
Full name/Name | Viktor Andriyovych EMELIANENKO |
Type | Name |
Last name/Name | EMELYANENKO |
---|---|
First name/Name | Viktor Andreevich |
Full name/Name | Viktor Andreevich EMELYANENKO |
Type | Alias |
Quality | Strong |
Last name/Name | EMELIANENKO |
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First name/Name | Victor |
Full name/Name | Victor EMELIANENKO |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Ukraine |
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Addresses (1)
Street | 19 Gogol Lane |
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City | Orekhovskiy District |
Country | Ukraine |
Region | Zaporizhzhia Region |
Full address | 19 Gogol Lane, Orekhovskiy District, Zaporizhzhia Region, Ukraine |
Birth data (2)
Birthdate |
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Place | Egorovka Village, Orekhovskiy District, Zaporizhzhia Region, Ukraine |
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Country | Ukraine |
Identification documents (2)
Type | Tax ID No.: 1964216354 |
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Country | Ukraine |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 29.04.2025. 18:16
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