OFAC UID 22287 · SDN · Individual

Igor Aleksandrovich MICHURIN

List
SDN
Type
Individual
Programs
NPWMD
Designated
Jun 1, 2017

Addresses

  • Russia

Identifiers

  • Passport: 8908104469
  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Gender: Male

Remarks

(Linked To: KOREA TANGUN TRADING CORPORATION; Linked To: ARDIS-BEARINGS LLC)