OFAC UID 45821 · SDN · Individual

Andrei Anatolyevich SUVOROV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Jun 21, 2024

Also known as

  • Andrey SUVOROV · a.k.a.

Addresses

  • Moscow Russia

Identifiers

  • Tax ID No.: 502402592883 (Russia)
  • Passport: 727372914 (Russia)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.