Lists of sanctions
3.140.199.3
01.05.2025 15:46:13

Vladimir Leonidovich SIVKOVICH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.01.2022

Names (2)

Last name/Name SIVKOVICH
First name/Name Vladimir Leonidovich
Full name/Name Vladimir Leonidovich SIVKOVICH
Type Name
Last name/Name SIVKOVYCH
First name/Name Volodymyr
Full name/Name Volodymyr SIVKOVYCH
Type Alias
Quality Strong

Citizenships (1)

Country Ukraine

Addresses (1)

Country Ukraine
Full address Ukraine

Birth data (2)

Birthdate
Place Ostraya Mogila Village, Stravishchesnkiy Rayon, Kiyevskaya Oblast, Ukraine
Country Ukraine

Identification documents (2)

Type Passport: DP002778
Country Ukraine
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 15:16
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