Lists of sanctions
3.145.20.146
27.09.2024 05:11:39

Vladimir Stefanovich LITVINENKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY)
Date of publication 19.05.2023

Names (2)

Last name/Name LITVINENKO
First name/Name Vladimir Stefanovich
Full name/Name Vladimir Stefanovich LITVINENKO
Type Name
Last name/Name LITVINENKO
First name/Name Vladimir Stefanovic
Full name/Name Vladimir Stefanovic LITVINENKO
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City St. Petersburg
Country Russian Federation
Full address St. Petersburg, Russia

Birth data (2)

Birthdate
Place Krasnodar territory, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 780151794940
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 04:15
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