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OFAC UID 36388 · SDN · IndividualNo longer listed

Paul Andrew GOLDFINCH

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Apr 20, 2022
Delisted
Sep 14, 2023

Addresses

  • Russia
  • Latvia

Identifiers

  • Gender: Male

Remarks

(Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)