Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Evgueni Kostiouk · KOSTIOUK Evgueni · KOSTIOUK, Evgueni | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Germany · Poland | [sources] | |||
First name | Evgueni | [sources] | |||
Last name | Kostiouk | [sources] | |||
Address | Alzey | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Poland · Ministerstwo Spraw Wewnętrznych i Administracji
plmswia-kostiouk-evgueni
· plmswia-osoby-kostiouk-evgueni
· ofac-42724
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Address | ||
---|---|---|
Full address | Country | |
Alzey | Germany |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Belmagistralavtotrans Speditions GmbH | - | - | - |