Sergei Ivanovich Shklianik
Sanctioned entityBorn 4 May 1956 (70 years old),Cyprus. Named in 3 sanctions listings.
Summary
(also Sergey SHKLYANIK)
(also Sergei Ivanovich SHKLIANIK)
Sanctions and listings3
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Aug 2024
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 50267treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 770804439659 | |
| Tax number | 770804439659 | |
| Tax ID no | 770804439659 | Russia |
Other names4
Also known as4
Addresses3
28-100 Grokholyskiy Ln. Moscow 129010 Russia
28-100 Grokholyskiy Ln., Moscow, 129010
MOSCOW, 129010
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