Zhenyu LI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 09.12.2022 |
Names (2)
| Last name/Name | LI |
|---|---|
| First name/Name | Zhenyu |
| Full name/Name | Zhenyu LI |
| Type | Name |
| Last name/Name | ZHENYU |
|---|---|
| First name/Name | Li |
| Full name/Name | Li ZHENYU |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| City | Dalian |
|---|---|
| Country | China |
| Full address | Dalian, China |
Birth data (2)
| Birthdate |
|---|
| Place | Dandong, China |
|---|---|
| Country | China |
Identification documents (2)
| Type | National ID No.: 210211196506075832 |
|---|---|
| Country | China |
| Type | Passport: E63646378 |
|---|---|
| Country | China |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.