OFAC UID 45712 · SDN · Individual
Ilya Vladimirovich VORONKOV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Also known as
- Ilya VORONKOV · a.k.a.
Addresses
- Pushkino Russia
Identifiers
- Tax ID No.: 503821710850 (Russia)
- Passport: 762164380 (Russia)
- National ID No.: 4613211883 (Russia)
- Gender: Male
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: ALBATROS OOO)