Dmitrii Sergeevich Sorokin

Sanctioned entity

Born 18 Dec 1974 (51 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Dmitry Sergeyevich SOROKIN)

(also Dmitrii Sergeevich SOROKIN)

Sanctions and listings3

Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 50268treasury.gov ofac.treasury.gov
Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers5

Identifier	Number	Issued by
ID number	7302481876
ID number	732808920547
Tax number	732808920547
National ID no	7302481876	Russia
Tax ID no	732808920547	Russia

Other names4

Also known as4

Dmitry Sergeyevich SorokinSOROKIN, Dmitry SergeyevichDmitry Sergeyevich SOROKINSOROKIN, Dmitrii Sergeevich

Addresses3

16-63 40-Letya Pobedy Str Ulyanovsk 432064 Russia
ULYANOVSK, 432064
16-63 40-Letya Pobedy Str, Ulyanovsk, 432064

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