Lists of sanctions
18.118.210.110
29.04.2025 23:06:51

Yevgeny Ivanovich KOLYUSHIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 09.12.2022

Names (1)

Last name/Name KOLYUSHIN
First name/Name Yevgeny Ivanovich
Full name/Name Yevgeny Ivanovich KOLYUSHIN
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Cherepovets, Vologda region, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 22:15
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