Oleg Nikolayevich KIRYUSHKIN
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Jan 15, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- Oleg KIRIUSHKIN
Person details
- Date of birth
- 24 Jan 1948
- Nationality
- Russia; Germany
Addresses
- Sredniy V. O. Pr-Kt, House #85, Apartment 129 Saint Petersburg Russia
Identifiers
- Tax ID No.: 784190488817 (Russia)
- Passport: C1P3KMKC1 (Germany)
- Gender: Male