Vladislav Faridovich GUZEY
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: SUDAKOV, Andrey Dmitriyevich) |
Date of publication | 23.08.2024 |
Names (1)
Last name/Name | GUZEY |
---|---|
First name/Name | Vladislav Faridovich |
Full name/Name | Vladislav Faridovich GUZEY |
Type | Name |
Citizenships (1)
Country | Russian Federation |
---|
Addresses (1)
Country | United Arab Emirates |
---|---|
Full address | United Arab Emirates |
Birth data (1)
Birthdate |
---|
Identification documents (2)
Type | Passport: 711034707 |
---|---|
Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 28.04.2025. 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.