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Ovchinnikov Sergei Anatolyevich
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Ovchinnikov Sergei Anatolyevich
Source: US OFAC SDN
Program: RUSSIA-EO14024
Designation Date: 24-Feb-2023
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Basic Information:
Designation Dates: 24-Feb-2023
Addresses: 22-64 Okrugnoi Street, Unit 137, Moscow, Moscow Region, 105187, Russia
Russia
Profile Id: 41070
Date Of Birth: 20-Jan-1980
Countries: Russia
Place of Birth: Moscow, Russia
Gender: Male
Nationality: Russia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Location: 22-64 Okrugnoi Street, Unit 137, Moscow, Moscow Region, 105187, Russia
Identifications:
Passport: 727074364 (Russia)
Tax ID No.: 771906624236 (Russia)
Aliases (2):
a.k.a.
(strong)
Ovchinnikov Sergej Anatolevich
Name
(strong)
Овчинников Сергей Анатольевич
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