Yuri Pavlovich SAFYANOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY) |
| Date of publication | 14.09.2023 |
Names (3)
| Last name/Name | SAFYANOV |
|---|---|
| First name/Name | Yuri Pavlovich |
| Full name/Name | Yuri Pavlovich SAFYANOV |
| Type | Name |
| Last name/Name | SAFYANOV |
|---|---|
| First name/Name | Yury Pavlovich |
| Full name/Name | Yury Pavlovich SAFYANOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAFIANOV |
|---|---|
| First name/Name | Iurii Pavlovich |
| Full name/Name | Iurii Pavlovich SAFIANOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Murmansk |
|---|---|
| Country | Russian Federation |
| Full address | Murmansk, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Magadan, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | National ID No.: 4400036893 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Passport: 720175005 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 30.04.2025. 04:15
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