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)