OFAC UID 52616 · SDN · Individual
Dmitrii Evgenevich VOITIKHOV
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Jan 15, 2025
Also known as
- Dmitri Evgenevich VOITOKHOV · a.k.a.
Addresses
- St. Z Kosmodemyanskoy, 56, APT. 2 Azov Russia
Identifiers
- Tax ID No.: 614003956676 (Russia)
- National ID No.: 6017291768 (Russia)
- National ID No.: 6005080892 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Gender: Male
Remarks
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER)