Lists of sanctions
18.222.153.166
30.04.2025 02:01:47

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. 01:15
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