OFAC UID 44157 · SDN · Individual

Vasiliy Nikolaevich ANOKHIN

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Jul 20, 2023

Also known as

  • Vasily Nikolayevich ANOKHIN · a.k.a.

Addresses

  • Smolensk Region Russia

Identifiers

  • Tax ID No.: 502009476264 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male