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OFAC UID 36657 · SDN · Individual

Ivan Aleksandrovich ZAVOROTNYI

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Oct 26, 2022

Addresses

  • Russia

Identifiers

  • Tax ID No.: 772205260688 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male