| Type: | INDIVIDUAL |
|---|---|
| Name: | Ovchinnikov Sergei Anatolyevich |
| Source: | US OFAC SDN |
| Program: | RUSSIA-EO14024 |
| Designation Date: | 24-Feb-2023 |
| Wikidata: | Sign in to view |
| 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 |
| Passport: | 727074364 (Russia) |
|---|---|
| Tax ID No.: | 771906624236 (Russia) |
|
a.k.a.
(strong) |
Ovchinnikov Sergej Anatolevich |
|---|---|
|
Name
(strong) |
Овчинников Сергей Анатольевич |
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