OFAC UID 51332 · SDN · Individual
Evgeniy KRAYUSHKIN
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
Also known as
- Evgeny KRAYUSHIN · a.k.a.
- Evgenii KRAIUSHKIN · a.k.a.
- Evgenii Vladimirovich KRAIUSHKIN · a.k.a.
Addresses
- 19 74 Miryy Microdistrict Uglich Yaroslavl Region 152620 Russia
- Building 41 3 Zheleznodorozhniy Lane Dmitrov Moscow Russia
- 9 Melitopolskaya ul. Str. 3 Moscow Russia
Identifiers
- National ID No.: 7812932944 (Russia)
- Passport: 730727217 (Russia)
- Gender: Male
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: TECHNOPOLE COMPANY)