Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitrii KARASAVIDI · KARASAVIDI, Dmitrii · Дмитрий КАРАСАВИДИ | [sources] | |||
Other name | Dmitriy Karasavidi | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
2000@911.af · dm.karasavi@yandex.ru | [sources] | ||||
First name | Dmitrii · Dmitriy · Дмитрий | [sources] | |||
Last name | KARASAVIDI · Karasavidi · КАРАСАВИДИ | [sources] | |||
Passport number | 75 5276391 | [sources] | |||
Address | Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |