Bulwark
Sign inRequest access
OFAC UID 16273 · SDN · IndividualNo longer listed

Grigory Victorovich LEPSVERIDZE

List
SDN
Type
Individual
Programs
TCO
Designated
Oct 30, 2013
Delisted
Feb 8, 2023

Also known as

  • Grigory LEPS · a.k.a.
  • Grigoriy LEPS · a.k.a.
  • GRISHA · a.k.a.

Addresses

  • Phuket Thailand