Yevgeniy Ivanovich DITRIKH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY) |
| Date of publication | 12.04.2023 |
Names (3)
| Last name/Name | DITRIKH |
|---|---|
| First name/Name | Yevgeniy Ivanovich |
| Full name/Name | Yevgeniy Ivanovich DITRIKH |
| Type | Name |
| Last name/Name | DITRIH |
|---|---|
| First name/Name | Evgenii Ivanovich |
| Full name/Name | Evgenii Ivanovich DITRIH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DITRIKH |
|---|---|
| First name/Name | Evgeni Ivanovich |
| Full name/Name | Evgeni Ivanovich DITRIKH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Mytishchi, Moscow Region, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Tax ID No.: 772435431803 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 11:15
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