OFAC UID 16961 · SDN · Individual

Igor Vsevolodovich GIRKIN

List
SDN
Type
Individual
Programs
UKRAINE-EO13660
Designated
Jun 20, 2014

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Igor STRELOK · a.k.a.
  • Igor Ivanovich STRELKOV · a.k.a.
  • Ihor STRELKOV · a.k.a.

Addresses

  • Shenkurskiy Passage (Proyezd) House 8-6 Apartment 136 Moscow Russia

Identifiers

  • Passport: 4506460961
  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209