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OFAC UID 22610 · SDN · Individual

Mikhail Yur'evich PISKLIN

List
SDN
Type
Individual
Programs
DPRK3
Designated
Aug 22, 2017

Addresses

  • Russia

Identifiers

  • Passport: 71 0588176
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Gender: Male
  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214