IOFFE, Eduard A — OFAC Sanctioned (UKRAINE-EO13661, individual)
IOFFE, Eduard A — OFAC Sanctioned (UKRAINE-EO13661, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: IOFFE, Eduard A; Type: individual; Sanctions program: UKRAINE-EO13661.
| Name | IOFFE, Eduard A |
|---|---|
| Type | individual |
| Sanctions program | UKRAINE-EO13661 |
| Title/role | Deputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevs |
| Remarks | DOB 07 Jun 1970; nationality Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 713023636 (Russia) expires 20 Jan 2021; Deputy General Director for Commercial Affairs at |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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