Lista - Office of Financial Sanctions Implementation - OFSI
|
País Emisor |
Tipo |
Número |
|
|
RU -
Rusia
|
Número de Pasaporte |
759511560 |
| Dirección |
|
Apt 13, 12 BLD, 1 Rochdelskaya Street, Moscow
|
|
1 Rochdelskaya Street
|
|
Moscow
|
| Nombre |
Alias |
Status |
| SERGEY IVANOV JR. |
Primary name variation
|
Activo |
| SERGEY SERGEIVICH IVANOV |
Primary name variation
|
Activo |
| SERGEI SERGEJEWITSCH IWANOW |
Primary name variation
|
Activo |
| SERGEJJ SERGEEVICH IVANOV |
Primary name variation
|
Activo |
| SERGEY SERGEEVICH IVANOV |
Primary name variation
|
Activo |