BOKAREV, Andrei Removich

Individual · Russia · 2 linked parties

Record

Kind

Individual

Listed by

United States, Canada (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

CA:Russia, RUSSIA-EO14024

Address

RU
RU

Also known as

BOKAREV, Andrey Removich; Andrei Removich BOKAREV

Born

1966-10-23

Nationality

RU, Russia

Identifiers

Tax ID No., 1781321677, RU; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

(Linked To: RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS) [CA] Schedule 1, Part 1; Item 1406

Official records

United States
Canada

Linked to

• RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS Entity, Moscow
• SYROVATSKAYA, Olga Vladimironva Individual, Moscow