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OFAC UID 40258 · SDN · Individual

Vasiliy Yuryevich GOLUBEV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Dec 15, 2022

Also known as

  • Vasily Yurievich GOLUBEV · a.k.a.
  • Vasili Yurevich GOLUBEV · a.k.a.

Addresses

  • Rostov region Russia

Identifiers

  • Tax ID No.: 500300258082 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male