Vasiliy Aleksandrovich KHRISTOFOROV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: THIEVES-IN-LAW) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | KHRISTOFOROV |
|---|---|
| First name/Name | Vasiliy Aleksandrovich |
| Full name/Name | Vasiliy Aleksandrovich KHRISTOFOROV |
| Type | Name |
| Last name/Name | KHRISTOFOROV |
|---|---|
| First name/Name | Vasili |
| Full name/Name | Vasili KHRISTOFOROV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VASYA VOSKRES |
|---|---|
| Full name/Name | VASYA VOSKRES |
| Type | Alias |
| Quality | Weak |
| Last name/Name | VOSKRES |
|---|---|
| Full name/Name | VOSKRES |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (4)
| Street | Murjan 6 Sector Tower D01-T03.1, Apartment 401 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Postal code | 3 |
| Full address | Murjan 6 Sector Tower D01-T03.1, Apartment 401, Dubai, 39409, United Arab Emirates |
| Street | 19 Berezovaya St. Apt. 152 |
|---|---|
| City | Nizhny Novgorod |
| Country | Russian Federation |
| Full address | 19 Berezovaya St. Apt. 152, Nizhny Novgorod, Russia |
| Street | 2 Kommunalnaya Street Vryazino Shchelkovsky |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | 2 Kommunalnaya Street Vryazino Shchelkovsky, Moscow, Russia |
| Street | Apartment 2, House 4, Komsomolskaya Street Fryazino Settlement |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | Apartment 2, House 4, Komsomolskaya Street Fryazino Settlement, Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Dzerzhinsk, Nizhny Novgorod, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (5)
| Type | National ID No.: 76481815 |
|---|---|
| Country | United Arab Emirates |
| Type | Passport: 637186356 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 530266990 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 1175427 |
|---|
| Type | National ID No.: 2202546110 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 11.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.