Lists of sanctions
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01.05.2025 13:44:11

Yuriy Timofeyevich AVERYANOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (2)

Last name/Name AVERYANOV
First name/Name Yuriy Timofeyevich
Full name/Name Yuriy Timofeyevich AVERYANOV
Type Name
Last name/Name AVERYANOV
First name/Name Yuriy Timofeevich
Full name/Name Yuriy Timofeevich AVERYANOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (3)

Birthdate
Place Bender, Moldova
Country Moldova, Republic of
Place Bendery, Moldova
Country Moldova, Republic of

Identification documents (2)

Type Tax ID No.: 772918457831
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 12:16
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