Lists of sanctions
18.191.235.161
01.05.2025 22:07:00

Vasiliy Viktorovich GROMOVIKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 05.06.2023

Names (2)

Last name/Name GROMOVIKOV
First name/Name Vasiliy Viktorovich
Full name/Name Vasiliy Viktorovich GROMOVIKOV
Type Name
Last name/Name Zevsgod2000
Full name/Name Zevsgod2000
Type Alias
Quality Weak

Citizenships (1)

Country Russian Federation

Addresses (1)

City St. Petersburg
Country Russian Federation
Full address St. Petersburg, Russia

Birth data (2)

Birthdate
Place St. Petersburg, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 5528037522335
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 21:15
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