SHCHERBAKOV, Kirill Konstantinovich

Individual · Moscow · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Address: Moscow, RU
Moscow, RU
Born: 1968-05-18
Nationality: RU
Identifiers: Tax ID No., 774302261730, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Gender, Male
Remarks: (Linked To: OOO YUNIDZHET)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists