Viktor Pavlovich PEREVALOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13685 RUSSIA-EO14024 |
| Remark | (Linked To: VAD, AO) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | PEREVALOV |
|---|---|
| First name/Name | Viktor Pavlovich |
| Full name/Name | Viktor Pavlovich PEREVALOV |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (3)
| Street | 122 Grazhdanskiy Prospect Suite 5 Liter A |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 122 Grazhdanskiy Prospect Suite 5 Liter A, St. Petersburg, 195267, Russia |
| City | St. Petersburg |
|---|---|
| Country | Russian Federation |
| Full address | St. Petersburg, Russia |
| Street | 133, ul. Chernyshevskogo |
|---|---|
| City | Vologda |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Vologodskaya Obl |
| Full address | 133, ul. Chernyshevskogo, Vologda, 160019, Vologodskaya Obl, Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Tax ID No.: 780201527164 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 15:16
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