OFAC UID 41070 · SDN · Individual
Sergei Anatolyevich OVCHINNIKOV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Also known as
- Sergej Anatolevich OVCHINNIKOV · a.k.a.
Addresses
- 22-64 Okrugnoi Street, Unit 137 Moscow Moscow Region 105187 Russia
Identifiers
- Passport: 727074364 (Russia)
- Tax ID No.: 771906624236 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Gender: Male
Remarks
(Linked To: CLOSED JOINT STOCK COMPANY NORSI TRANS)