OFAC UID 50267 · SDN · Individual

Sergei Ivanovich SHKLIANIK

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

Also known as

  • Sergey SHKLYANIK · a.k.a.

Addresses

  • 28-100 Grokholyskiy Ln. Moscow 129010 Russia

Identifiers

  • Tax ID No.: 770804439659 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male