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OFAC UID 37113 · SDN · Individual

Anatoliy Leonidovich POPOV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
May 8, 2022

Also known as

  • Anatoly POPOV · a.k.a.

Addresses

  • Russia

Identifiers

  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male

Remarks

(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)