Vladimir Dmitrievich NECHAEV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	24.08.2023

Names (1)

Last name/Name	NECHAEV
First name/Name	Vladimir Dmitrievich
Full name/Name	Vladimir Dmitrievich NECHAEV
Type	Name

Citizenships (1)

Country	Russian Federation

Addresses (1)

City	Sevastopol
Country	Ukraine
Full address	Sevastopol, Ukraine

Birth data (2)

Birthdate	1972-12-20

Place	Sudzha, Kursk Region, Russia
Country	Russian Federation

Identification documents (1)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 13.11.2024. 00:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.