Ilker DOGRUYOL
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Sep 14, 2023
- Delisted
- Oct 1, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- A3 Blok D 21 Cinarlibahce Sitesi Istasyon Mah. Tuzla Istanbul Turkey
Identifiers
- Gender: Male
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- National ID No.: 66481078808 (Turkey)
- Passport: U22817494 (Turkey)
Remarks
(Linked To: ID SHIP AGENCY TRADE LIMITED COMPANY)