Oleg Nikolayevich KIRYUSHKIN

Sanctioned entity

Born 24 Jan 1948 (78 years old),Germany. Named in 3 sanctions listings.

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Summary

(also Oleg Nikolayevich KIRYUSHKIN)

(also Oleg KIRIUSHKIN)

Sanctions and listings3

Listed
21 Jan 2025
Effective
15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 52591treasury.gov ofac.treasury.gov
Listed
28 Jan 2025
Effective
15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers5

Identifier	Number	Issued by
ID number	784190488817
Passport	C1P3KMKC1
Tax number	784190488817
Tax ID no	784190488817	Russia
Passport	C1P3KMKC1	Germany

Other names4

Also known as4

Oleg KiriushkinKIRIUSHKIN, OlegOleg KIRIUSHKINKIRYUSHKIN, Oleg Nikolayevich

Addresses3

SAINT PETERSBURG
Sredniy V. O. Pr-Kt, House #85, Apartment 129, Saint Petersburg
Sredniy V. O. Pr-Kt, House #85, Apartment 129 Saint Petersburg Russia

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