| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Edwin Onno Van Ingen · VAN INGEN Edwin Onno · VAN INGEN, Edwin Onno · ВАН ІНГЕН Едвін Онно · ВАН ИНГЕН Едвин Онно | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Netherlands | [sources] | |||
| Country | Netherlands | [sources] | |||
| First name | Edwin | [sources] | |||
| Last name | Van Ingen | [sources] | |||
| Passport number | NWR0J8669 | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Delta Technical And Scientific Instruments B.v. | - | - | - | |
| Pro Rata Solutions B.V. | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Agency on Corruption Prevention | - | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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