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OFAC UID 42074 · SDN · Individual

Evgeny Markovich PAKERMANOV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Apr 12, 2023

Also known as

  • Evgeni Markovich PAKERMANOV · a.k.a.

Addresses

  • Russia

Identifiers

  • Tax ID No.: 666301000031 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male

Remarks

(Linked To: RUSATOM OVERSEAS JOINT STOCK COMPANY)