Lists of sanctions
18.118.187.83
07.05.2025 22:38:42

Vladimir Mikhailovich DZHABAROV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) UKRAINE-EO13661
RUSSIA-EO14024
Date of publication 31.12.2019

Names (3)

Last name/Name DZHABAROV
First name/Name Vladimir Mikhailovich
Full name/Name Vladimir Mikhailovich DZHABAROV
Type Name
Last name/Name DZHABAROV
First name/Name Vladimir
Full name/Name Vladimir DZHABAROV
Type Alias
Quality Strong
Last name/Name DZHABAROV
First name/Name Vladimir Michailovich
Full name/Name Vladimir Michailovich DZHABAROV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Samarkand, Uzbekistan
Country Uzbekistan

Identification documents (2)

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: 07.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.