SAPELIN, Andrey Yurievich — OFAC Sanctioned (RUSSIA-EO14024, individual)
SAPELIN, Andrey Yurievich — OFAC Sanctioned (RUSSIA-EO14024, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SAPELIN, Andrey Yurievich; Type: individual; Sanctions program: RUSSIA-EO14024.
| Name | SAPELIN, Andrey Yurievich |
|---|---|
| Type | individual |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | DOB 16 Sep 1965; POB Belgorod, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 530186647 (Russia); Tax ID No. 772616582963 (Russia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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