Yurii Aleksandrovich OLENIN
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 10.01.2025 |
Names (3)
Last name/Name | OLENIN |
---|---|
First name/Name | Yurii Aleksandrovich |
Full name/Name | Yurii Aleksandrovich OLENIN |
Type | Name |
Last name/Name | OLENIN |
---|---|
First name/Name | Alexandrovich Yuri |
Full name/Name | Alexandrovich Yuri OLENIN |
Type | Alias |
Quality | Strong |
Last name/Name | OLENIN |
---|---|
First name/Name | Yury Aleksandrovich |
Full name/Name | Yury Aleksandrovich OLENIN |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Russian Federation |
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Addresses (1)
Street | Fersmana 11-32 |
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City | Moscow |
Country | Russian Federation |
Postal code | 1 |
Full address | Fersmana 11-32, Moscow, 117312, Russia |
Birth data (2)
Birthdate |
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Place | Ganja, Azerbaijan |
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Country | Azerbaijan |
Identification documents (3)
Type | Tax ID No.: 583800439742 |
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Country | Russian Federation |
Type | National ID No.: 5604391650 |
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Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 20.04.2025. 21:15
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