Lists of sanctions
18.190.156.78
29.04.2025 04:07:15

Vladimir Vasilyevich USTINOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) UKRAINE-EO13661
Date of publication 31.12.2019

Names (1)

Last name/Name USTINOV
First name/Name Vladimir Vasilyevich
Full name/Name Vladimir Vasilyevich USTINOV
Type Name

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Nikolayevsk-on-Amur, Russian Federation
Country Russian Federation

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: 29.04.2025. 03:15
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