Lists of sanctions
3.129.217.232
05.02.2025 16:51:44

Vyacheslav Vladimirovich RUKSHA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 10.01.2025

Names (1)

Last name/Name RUKSHA
First name/Name Vyacheslav Vladimirovich
Full name/Name Vyacheslav Vladimirovich RUKSHA
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Street Mozhayskoe Shosse, d. 36, apt. 17
City Moscow
Country Russian Federation
Postal code 1
Full address Mozhayskoe Shosse, d. 36, apt. 17, Moscow, 121354, Russia

Birth data (2)

Birthdate
Place Grodno, Belarus
Country Belarus

Identification documents (2)

Type Tax ID No.: 781417685630
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.