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OFAC UID 41022 · SDN · Individual

Valeriy Nikolayevich FALKOV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Feb 24, 2023

Addresses

  • Moscow Russia

Identifiers

  • Tax ID No.: 721801437195
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.