Yevhen SKRIABIN

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: MOTIONAVIGATIONS LIMITED)
Date of publication	17.10.2024

Names (1)

Last name/Name	SKRIABIN
First name/Name	Yevhen
Full name/Name	Yevhen SKRIABIN
Type	Name

Citizenships (1)

Country	UA

Addresses (2)

City	Kiev
Country	UA
Full address	Kiev, Ukraine

Country	AE
Full address	United Arab Emirates

Birth data (1)

Birthdate	1993-12-30

Identification documents (3)

Type	Residency Number: 784-1993-5327283-6
Country	AE
Expiration date	2

Type	Passport: FT746266
Country	UA
Expiration date	2

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 18.10.2024. 05:15

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