Lists of sanctions
3.14.252.84
28.04.2025 11:38:52

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 2/1 Geroyev Panfilovtsev Street
City Moscow
Country Russian Federation
Full address 2/1 Geroyev Panfilovtsev Street, Moscow, Russia
Street Barviha Hills
City Moscow
Country Russian Federation
Full address Barviha Hills, 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. 11:16
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