Lists of sanctions
3.135.207.201
12.11.2024 23:44:12

Vladimir Grigoryevich TABAK

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG; Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS)
Date of publication 05.09.2024

Names (1)

Last name/Name TABAK
First name/Name Vladimir Grigoryevich
Full name/Name Vladimir Grigoryevich TABAK
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (4)

Type Tax ID No.: 772589320839
Country Russian Federation
Type National ID No.: 4516910944
Country Russian Federation
Type Passport: 754044849
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 12.11.2024. 23:15
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