Viktor Filippovich RASHNIKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.08.2022 |
Names (2)
| Last name/Name | RASHNIKOV |
|---|---|
| First name/Name | Viktor Filippovich |
| Full name/Name | Viktor Filippovich RASHNIKOV |
| Type | Name |
| Last name/Name | RASHNIKOV |
|---|---|
| First name/Name | Victor |
| Full name/Name | Victor RASHNIKOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Magnitogorsk |
|---|---|
| Country | Russian Federation |
| Full address | Magnitogorsk, Russia |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Magnitogorsk, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Tax ID No.: 744401267500 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.