OFAC UID 45786 · SDN · Individual

Dmitry Ivanovich ZHARIKOV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Nov 2, 2023

Addresses

  • Russia

Identifiers

  • Passport: 716622064 (Russia)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANK)