Konstantin Prokopyevich Sapozhnikov
Sanctioned entityBorn 2 Dec 1982 (43 years old),Russia. Named in 2 sanctions listings.
Summary
OFAC document validity: Fraudulent (Passport: 719869507)
Sanctions and listings2
- Listed
- 17 Aug 2023
- Effective
- 5 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Jun 2023
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 43538treasury.govofac.treasury.gov
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2912519114 | |
| Passport | 719869507 | |
| National ID no | 2912519114 | Russia |
| Passport | 719869507 | Russia |
Other names2
Also known as2
Addresses2
ST. PETERSBURG
63 1 Planernaya Street, Apt 449, St. Petersburg
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