OFAC UID 46016 · SDN · Individual

Dmitriy Alekseyevich DMITRIEV

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

Addresses

  • 25 Iubileinaia St. Flat 45 Liubertsi Moscow Regin Russia

Identifiers

  • Tax ID No.: 860902214900 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male

Remarks

(Linked To: LIMITED LIABILITY COMPANY HARTIS DV)