Lists of sanctions
216.73.216.98
01.06.2025 20:01:13

Yury Nikolayevich KOPTEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 28.06.2022

Names (2)

Last name/Name KOPTEV
First name/Name Yury Nikolayevich
Full name/Name Yury Nikolayevich KOPTEV
Type Name
Last name/Name KOPTEV
First name/Name Yuri Nikolaevich
Full name/Name Yuri Nikolaevich KOPTEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (2)

Street 1, Nevskogo, 10
City Moscow
Country Russian Federation
Postal code 1
Full address 1, Nevskogo, 10, Moscow, 141071, Russia
Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Stavropol, Russia
Country Russian Federation

Identification documents (2)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Diplomatic Passport: 10055910
Country Russian Federation

Historical data

No records
Updated: 01.06.2025. 19:15
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