Lists of sanctions
3.147.48.112
21.12.2024 18:57:59

Volodymyr Valeriyovych ROGOV

List

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

Names (4)

Last name/Name ROGOV
First name/Name Volodymyr Valeriyovych
Full name/Name Volodymyr Valeriyovych ROGOV
Type Name
Last name/Name ROGOV
First name/Name Volodimir Valerievich
Full name/Name Volodimir Valerievich ROGOV
Type Alias
Quality Strong
Last name/Name ROHOV
First name/Name Volodymyr
Full name/Name Volodymyr ROHOV
Type Alias
Quality Strong
Last name/Name ROGOV
First name/Name Vladimir Valerevich
Full name/Name Vladimir Valerevich ROGOV
Type Alias
Quality Strong

Citizenships (1)

Country Ukraine

Addresses (1)

Street 16 Bydyonnovo St., Apartment 157
City Zaporizhzhia
Country Ukraine
Full address 16 Bydyonnovo St., Apartment 157, Zaporizhzhia, Ukraine

Birth data (1)

Birthdate

Identification documents (2)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 2809404718
Country Ukraine

Historical data

No records
Updated: 21.12.2024. 18:15
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