Lists of sanctions
3.15.145.114
29.04.2025 20:33:21

Volodymyr Volodymyrovich BANDURA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.09.2022

Names (2)

Last name/Name BANDURA
First name/Name Volodymyr Volodymyrovich
Full name/Name Volodymyr Volodymyrovich BANDURA
Type Name
Last name/Name BANDURA
First name/Name Vladimir Vladimirovich
Full name/Name Vladimir Vladimirovich BANDURA
Type Alias
Quality Strong

Citizenships (1)

Country Ukraine

Addresses (1)

Street 39 Shchorsa St.
City Donetsk
Country Ukraine
Region Donetsk region
Full address 39 Shchorsa St., Donetsk, Donetsk region, Ukraine

Birth data (2)

Place Toretsk, Donetsk region, Ukraine
Country Ukraine
Birthdate

Identification documents (2)

Type Tax ID No.: 3306813910
Country Ukraine
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 19:15
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