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OFAC UID 52594 · SDN · Individual

Sergei Nikolaevich VOVCHENKO

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Jan 15, 2025

Addresses

  • Rostov-on-Don Russia

Identifiers

  • Tax ID No.: 615502050409 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male

Remarks

(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID)