OFAC UID 44855 · SDN · Individual

Ilya Andreevich BUZIN

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Sep 14, 2023

Also known as

  • Ilya Andreyevich BUZIN · a.k.a.

Addresses

  • Russia

Identifiers

  • Tax ID No.: 781634743022 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male

Remarks

(Linked To: VERTIKAL LIMITED)