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OFAC UID 35756 · SDN · Individual

Aleksandr Aleksandrovich CHASOVNIKOV

List
SDN
Type
Individual
Programs
DPRK2
Designated
Mar 11, 2022

Addresses

  • Vladivostok 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