OFAC UID 36385 · SDN · Individual
Sergey Georgievich RUSANOV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Apr 20, 2022
Also known as
- Sergei Georgievich RUSANOV · a.k.a.
- Sergey Georgiyevich RUSANOV · a.k.a.
Addresses
- Marii Ulyanovoy Str. 8 129 Moscow 117331 Russia
Identifiers
- Passport: 531166608 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Gender: Male
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)