POPOV, Dimitri Igorevich — OFAC Sanctioned (DRCONGO, individual)
POPOV, Dimitri Igorevich — OFAC Sanctioned (DRCONGO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: POPOV, Dimitri Igorevich; Type: individual; Sanctions program: DRCONGO.
| Name | POPOV, Dimitri Igorevich |
|---|---|
| Type | individual |
| Sanctions program | DRCONGO |
| Title/role | General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands |
| Remarks | DOB 13 Feb 1961; alt. DOB 13 Feb 1965; POB Irkutsk, Russia; General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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