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Piflaks Maks Borisovich
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Piflaks Maks Borisovich
Source: US OFAC SDN
Program: RUSSIA-EO14024
Designation Date: 01-Feb-2023
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Basic Information:
Designation Dates: 01-Feb-2023
Addresses: Uzbekistan
Uzbekistan
Remarks: (Linked To: Mateas Limited)
Profile Id: 40486
Date Of Birth: 14-Jun-1962
Countries: Uzbekistan
Nationality: Uzbekistan
Gender: Male
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Location: Uzbekistan
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Piflax Max Borisovich
Name
(strong) 		Пифлакс Макс Борисович
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