Lists of sanctions
3.140.248.104
28.04.2025 14:03:17

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. 13:16
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