Dmitrii Evgenevich VOITIKHOV

Sanctioned entity

Born 23 Nov 1983 (42 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Dmitri Evgenevich VOITOKHOV)

(also Dmitrii Evgenevich VOITIKHOV)

Sanctions and listings3

Listed
21 Jan 2025
Effective
15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Jan 2025
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 52616treasury.gov ofac.treasury.gov
Listed
28 Jan 2025
Effective
15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

Obshchestvo S Ogranichennoi Otvetstvennostiu SV PolimerSanctionedDebarredExport controlled
Leader or official of
Russia

Identifiers7

Identifier	Number	Issued by
ID number	6017291768
ID number	6005080892
ID number	614003956676
Tax number	614003956676
National ID no	6005080892	Russia
Tax ID no	614003956676	Russia
National ID no	6017291768	Russia

Other names4

Also known as4

Dmitri Evgenevich VoitokhovVOITOKHOV, Dmitri EvgenevichDmitri Evgenevich VOITOKHOVVOITIKHOV, Dmitrii Evgenevich

Addresses3

St. Z Kosmodemyanskoy, 56, APT. 2, Azov
St. Z Kosmodemyanskoy, 56, APT. 2 Azov Russia
AZOV

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