BOBKOV, Sergei Alekseevich — OFAC Sanctioned (CAATSA - RUSSIA, individual)
BOBKOV, Sergei Alekseevich — OFAC Sanctioned (CAATSA - RUSSIA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BOBKOV, Sergei Alekseevich; Type: individual; Sanctions program: CAATSA - RUSSIA.
| Name | BOBKOV, Sergei Alekseevich |
|---|---|
| Type | individual |
| Sanctions program | CAATSA - RUSSIA |
| Remarks | DOB 21 Jun 1980; POB Moscow, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 7726000947136 (Russia); Linked To: STATE RESEARCH CENT |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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