OFAC UID 45004 · SDN · Individual

Yuri Pavlovich SAFYANOV

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

Also known as

  • Yury Pavlovich SAFYANOV · a.k.a.
  • Iurii Pavlovich SAFIANOV · a.k.a.

Addresses

  • Murmansk Russia

Identifiers

  • Passport: 720175005 (Russia)
  • National ID No.: 4400036893 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male

Remarks

(Linked To: ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANY)