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OFAC UID 52056 · SDN · Individual

Andrei ANISIMOV

List: SDN
Type: Individual
Programs: RUSSIA-EO14024
Designated: Nov 21, 2024

Also known as

Andrey ANISIMOV · a.k.a.

Addresses

New Delhi India

Identifiers

National ID No.: 0704331276 (Russia)
Passport: 550869419 (Russia)
Gender: Male
Secondary sanctions risk:: See Section 11 of Executive Order 14024.