OFAC UID 46024 · SDN · Individual

Igor Nikolaevich IEVLEV

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

Also known as

  • Igor Nikolayevich IEVLEV · a.k.a.

Addresses

  • 17 Zelionie Allei Flat 428 Moscow Moscow Region Russia

Identifiers

  • Tax ID No.: 502904657693 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male

Remarks

(Linked To: LIMITED LIABILITY COMPANY ID SOLUTION)