OFAC UID 50175 · SDN · Individual

Dmitriy CHASTUHIN

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Aug 23, 2024

Also known as

  • Dmitrii Vladimirovich CHASTUKHIN · a.k.a.

Addresses

  • Saint Petersburg Russia

Identifiers

  • Passport: 651218162 (Russia)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: OOO SOFT PLYUS)