Type not stated
Screen this subjectPOCHTOVOE AO
Frozen assetRussia. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 17 Apr 2024
765/2006
Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia
Līdzekļi
Sankciju sarakstā iekļautas personas kontrole
Connections1
Other links1
- Mikhail GutseriyevSanctionedClose associate of PEPOligarchPerson of interestPoliticianLinked from"Līdzekļi"Born 9 Mar 1958KazakhstanRussiaCyprus
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 1047796585430 |
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