Lists of sanctions
3.138.60.117
29.04.2025 22:51:06

Volodymyr Vasilyovich SALDO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.08.2022

Names (2)

Last name/Name SALDO
First name/Name Volodymyr Vasilyovich
Full name/Name Volodymyr Vasilyovich SALDO
Type Name
Last name/Name SALDO
First name/Name Vladimir Vasilievich
Full name/Name Vladimir Vasilievich SALDO
Type Alias
Quality Strong

Citizenships (1)

Country Ukraine

Addresses (1)

Street 36 Suvorova St., Apt. 28
City Kherson
Country Ukraine
Postal code 7
Region Kherson Oblast
Full address 36 Suvorova St., Apt. 28, Kherson, 73009, Kherson Oblast, Ukraine

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 2061716030
Country Ukraine
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 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.