- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Also known as
- Anton Andreevich CHEREPENNIKOV · a.k.a.
Addresses
- 23-41 Bakuninskaya Street Apt. 100 Moscow 105082 Russia
Identifiers
- Tax ID No.: 770106425720 (Russia)
- Passport: 719941129 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Gender: Male
Remarks
(Linked To: LIMITED LIABILITY COMPANY CITADEL)