OFAC UID 51452 · SDN · Individual

Valery Mikhaylovich KOROVIN

List
SDN
Type
Individual
Programs
ELECTION-EO13848RUSSIA-EO14024
Designated
Dec 31, 2024

Also known as

  • Valerii Mikhailovich KOROVIN · a.k.a.

Addresses

  • Moscow Russia

Identifiers

  • Tax ID No.: 504700223250 (Russia)
  • Russian State Individual Business Registration Number Pattern (OGRNIP): 305504719503200 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male

Remarks

(Linked To: INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE)