Vladimir Yakovlevich KAGANSKIY

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	CYBER2
Remark	(Linked To: DIVETECHNOSERVICES)
Date of publication	31.12.2019

Names (2)

Last name/Name	KAGANSKIY
First name/Name	Vladimir Yakovlevich
Full name/Name	Vladimir Yakovlevich KAGANSKIY
Type	Name

Last name/Name	KAGANSKIY
First name/Name	Vladimir
Full name/Name	Vladimir KAGANSKIY
Type	Alias
Quality	Strong

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (1)

Birthdate	1957-12-23

Identification documents (2)

Type	Passport: 726105847
Country	Russian Federation

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records

Updated: 29.04.2025. 18:16

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