OFAC UID 42161 · SDN · Individual

Yevgeniy Ivanovich DITRIKH

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

Also known as

  • Evgenii Ivanovich DITRIH · a.k.a.
  • Evgeni Ivanovich DITRIKH · a.k.a.

Addresses

  • Moscow Russia

Identifiers

  • Tax ID No.: 772435431803 (Russia)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)