Yuriy Mikhailovich MILEKHIN - Sanctions record
18.191.194.2
01.05.2025 16:13:34
Yuriy Mikhailovich MILEKHIN - Sanctions record

Yuriy Mikhailovich MILEKHIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: FEDERAL STATE UNITARY ENTERPRISE FEDERAL CENTER OF DUAL TECHNOLOGIES SOYUZ)
Date of publication 24.02.2023

Names (2)

Last name/Name MILEKHIN
First name/Name Yuriy Mikhailovich
Full name/Name Yuriy Mikhailovich MILEKHIN
Type Name
Last name/Name MILEKHIN
First name/Name Yuriy Mihailovich
Full name/Name Yuriy Mihailovich MILEKHIN
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Tambov, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 505600438416
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 15:16
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