IOFFE, Eduard A

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, UKRAINE-EO13661
Address: (nationality: Russia)
Also known as: IOFFE, Eduard; Eduard IOFFE
Born: 1970-06-07
Nationality: RU, Russia
Identifiers: Passport, 713023636, RU, 20 Jan 2021; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks: (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV; Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC) [CA] Schedule 1, Part 1; Item 92
Official records: United States
Canada