Yuri Viktorovich PICHUGIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: THIEVES-IN-LAW) |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | PICHUGIN |
|---|---|
| First name/Name | Yuri Viktorovich |
| Full name/Name | Yuri Viktorovich PICHUGIN |
| Type | Name |
| Last name/Name | PICHUGIN |
|---|---|
| First name/Name | Yuriy |
| Full name/Name | Yuriy PICHUGIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PICHUGIN |
|---|---|
| First name/Name | Yury |
| Full name/Name | Yury PICHUGIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | VLADIMIR BILIY |
|---|---|
| Full name/Name | VLADIMIR BILIY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | VOLODYMYR BILYY |
|---|---|
| Full name/Name | VOLODYMYR BILYY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PICHUGA |
|---|---|
| Full name/Name | PICHUGA |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (2)
| Street | Barviha Hills |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | Barviha Hills, Moscow, Russia |
| Street | 2/1 Geroyev Panfilovtsev Street |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | 2/1 Geroyev Panfilovtsev Street, Moscow, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (1)
| Type | Passport: 618684 |
|---|
Historical data
No records
Updated: 28.04.2025. 17:16
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