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OFAC UID 48857 · SDN · Individual

Valery Mikhailovich KASHIN

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

Also known as

  • Valerii Mikhailovich KASHIN · a.k.a.

Addresses

  • Russia

Identifiers

  • Tax ID No.: 502207611476 (Russia)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.