Vasiliy Aleksandrovich KHRISTOFOROV
Sanctioned entityBorn 12 Mar 1972 (54 years old),Russia. Named in 2 sanctions listings.
Summary
Gender (OFAC reliability: Reported): Male
OFAC document validity: Fraudulent (Passport: 1175427)
OFAC document validity: Fraudulent (National ID No.: 2202546110)
OFAC document validity: Fraudulent (Passport: 530266990)
(also Vasily Alexandrovich KHRISTOFOROV)
Sanctions and listings2
- Listed
- 23 Feb 2012
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 13088treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Thieves-in-LawSanctionedDebarredAgent for"Acting for or on behalf of"RussiaSpainUnited States
Identifiers10
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2202546110 | |
| ID number | 76481815 | |
| Passport | 530266990 | |
| Passport | 1175427 | |
| Passport | 637186356 | |
| Passport | 1175427 | |
| Passport | 530266990 | Russia |
| Passport | 637186356 | Russia |
| National ID no | 76481815 | United Arab Emirates |
| National ID no | 2202546110 | Russia |
Other names7
Also known as4
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses4
2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow
19 Berezovaya St., Apt. 152, Nizhny Novgorod
Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow
Murjan 6 Sector, Tower D01-T03.1, Apartment 401, Dubai
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.