Vladimir Nikolaevich ZARITSKY
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | UKRAINE-EO13685 |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | ZARITSKY |
---|---|
First name/Name | Vladimir Nikolaevich |
Full name/Name | Vladimir Nikolaevich ZARITSKY |
Type | Name |
Last name/Name | ZARITSKY |
---|---|
First name/Name | Vladimir Nikolayevich |
Full name/Name | Vladimir Nikolayevich ZARITSKY |
Type | Alias |
Quality | Strong |
Addresses (1)
Country | Russian Federation |
---|---|
Full address | Russia |
Birth data (2)
Birthdate |
---|
Place | Ostany Village, Korosten District, Zhitomir region, Ukraine |
---|---|
Country | Ukraine |
Identification documents (1)
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
---|
Historical data
No records
Updated: 30.04.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.