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OFAC UID 31303 · SDN · Individual

Kirill Konstantinovich SHCHERBAKOV

List
SDN
Type
Individual
Programs
CYBER2ELECTION-EO13848UKRAINE-EO13661
Designated
Apr 15, 2021

Addresses

  • Moscow Russia

Identifiers

  • Tax ID No.: 774302261730 (Russia)
  • Gender: Male
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

(Linked To: OOO YUNIDZHET)