OFAC UID 13088 · SDN · Individual
Vasiliy Aleksandrovich KHRISTOFOROV
- List
- SDN
- Type
- Individual
- Programs
- TCO
- Designated
- Feb 23, 2012
Also known as
- Vasili KHRISTOFOROV · a.k.a.
- VASYA VOSKRES · a.k.a.
- VOSKRES · a.k.a.
Addresses
- Murjan 6 Sector Tower D01-T03.1, Apartment 401 Dubai 39409 United Arab Emirates
- 19 Berezovaya St. Apt. 152 Nizhny Novgorod Russia
- 2 Kommunalnaya Street Vryazino Shchelkovsky Moscow Russia
- Apartment 2, House 4, Komsomolskaya Street Fryazino Settlement Moscow Russia
Identifiers
- National ID No.: 76481815 (United Arab Emirates)
- Passport: 637186356 (Russia)
- Passport: 530266990 (Russia)
- Passport: 1175427
- National ID No.: 2202546110 (Russia)
- Gender: Male
Remarks
(Linked To: THIEVES-IN-LAW)