Person
Screen this subjectIgor Vladimirovich Pozhidaev
Sanctioned entityBorn 29 Oct 1973 (52 years old),Russia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 May 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 43279treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- Limited Liability Company GeosSanctionedDebarredShare not statedOwned or Controlled ByRussia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 920156931651 | |
| Tax number | 920156931651 | |
| Tax ID no | 920156931651 | Russia |
Other names2
Also known as2
Игорь Владимирович ПожидаевPOZHIDAEV, Igor Vladimirovich
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