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OFAC UID 48752 · SDN · Individual

Evgenii Stanislavich PETROV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
May 1, 2024

Addresses

  • Russia

Identifiers

  • Tax ID No.: 212405812013 (Russia)
  • Passport: 732736865 (Russia)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.