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OFAC UID 37996 · SDN · Individual

Viktor Filippovich RASHNIKOV

List: SDN
Type: Individual
Programs: RUSSIA-EO14024
Designated: Aug 2, 2022

Also known as

Victor RASHNIKOV · a.k.a.

Addresses

Magnitogorsk Russia

Identifiers

Tax ID No.: 744401267500 (Russia)
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Gender: Male