OFAC UID 34021 · SDN · Individual
Dmitriy Yurevich SOIN
- List
- SDN
- Type
- Individual
- Programs
- DPRK3
- Designated
- Dec 10, 2021
Also known as
- Dmitry Yuryevich SOIN · a.k.a.
- Dmitriy Yuryevich SOYIN · a.k.a.
Addresses
- Moscow Russia
Identifiers
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Gender: Male
Remarks
(Linked To: EUROPEAN INSTITUTE JUSTO)