Ch. du Nant-de-Creve-Couer 16, Versoix, 1290, Switzerland
Country
United Arab Emirates
Full address
United Arab Emirates
Street
71-75 Shelton Street Covent Garden
City
London
Country
United Kingdom
Postal code
W
Full address
71-75 Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom
Birth data (2)
Birthdate
Place
Lausanne, Switzerland
Country
Switzerland
Identification documents (3)
Type
Passport: X3571033
Country
Switzerland
Expiration date
2
Type
Passport: 531180646
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 18.01.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.