OFAC UID 37872 · SDN · Individual

Igor Nikolaevich ZAVIYALOV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Jun 28, 2022

Also known as

  • Igor Nikolayevich ZAVYALOV · a.k.a.

Addresses

  • Bolshoy Fakelniy Per 9 11 16 Moscow 109047 Russia

Identifiers

  • Passport: 513699705 (Russia)
  • National ID No.: 4508340851 (Russia)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.