Lists of sanctions
18.118.9.147
05.02.2025 16:11:10

Yurii Aleksandrovich OLENIN

List

Type Individual
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

Addresses (1)

Street Fersmana 11-32
City Moscow
Country Russian Federation
Postal code 1
Full address Fersmana 11-32, Moscow, 117312, Russia

Birth data (2)

Birthdate
Place Ganja, Azerbaijan
Country Azerbaijan

Identification documents (3)

Type Tax ID No.: 583800439742
Country Russian Federation
Type National ID No.: 5604391650
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.