Dmitrii Sergeyevich EVDOKIMOV
Sanctioned entityBorn 6 Jul 1989 (37 years old),Russia. Named in 3 sanctions listings.
Summary
(also Dmitrii Sergeyevich EVDOKIMOV)
(also Dmitriy EVDOKIMOV)
Sanctions and listings3
- Listed
- 30 Oct 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 50174treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Positions held1
- CLOUDRUN LIMITED LIABILITY COMPANYSanctionedDebarredExport controlledLeader or official ofRussia
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 729265707 | |||
| Passport | 729265707 | Russia | 11 Aug 2024 |
Other names4
Also known as4
Addresses3
SAINT PETERSBURG, 195220
174, 22-4 Gzhatskaya, Saint Petersburg, 195220
174, 22-4 Gzhatskaya Saint Petersburg 195220 Russia
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