Eduard A IOFFE
Sanctioned entityBorn 7 Jun 1970 (56 years old),Russia. Named in 4 sanctions listings.
Summary
(also Eduard A IOFFE)
(also Eduard IOFFE)
Sanctions and listings4
- Listed
- 18 Mar 2016
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 92international.gc.cainternational.gc.ca
- Listed
- 22 Dec 2015
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13661 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13661 (Ukraine)
Programme US-UKRRUS-RELReference 18657treasury.govofac.treasury.gov
- Listed
- 1 Feb 2016
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Feb 2016
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
Deputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevsky Mekhanichesky Zavod JSC
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- Agent for"Acting for or on behalf of"Russia
- Agent for"Acting for or on behalf of"Russia
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 713023636 | |||
| Passport | 713023636 | Russia | 20 Jan 2021 |
Other names2
Also known as2
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