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SVIBLOV, Vladislav Vladimirovich

Individual · Russia · 2 linked parties

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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
Vladislav Vladimirovich SVIBLOV; Владислав Владимирович Свиблов
Born
1980-01-19; 1980-01-18
Nationality
RU, Russia
Identifiers
Tax ID No., 761015289955, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Remarks
[CA] Schedule 1, Part 1; Item 1533
Official records
United States
Canada

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