31, Pyatnitskoe Shosse, Moscow 123430, Russia DOB POB Moscow, Russia alt. KERIMOV, Said Suleimanovich), Apt 270, Build. KATZ, Laurin, Switzerland DOB POB Zurich, Switzerland nationality Switzerland Gender Male (individual) (Linked To: KERIMOVA, Gulnara Suleymanovna). nationality Saint Kitts and Nevis Gender Male Passport RE0032776 (Saint Kitts and Nevis) issued expires (individual) (Linked To: KERIMOV, Suleiman Abusaidovich). Niklausen 6005, Switzerland Dubai, United Arab Emirates DOB POB Derbent, Russia nationality Russia alt. GADZHIYEV, Nariman Gadzhiyevich), Tannegg 1, St. Passport 753606344 (Russia) issued expires National ID No. 41, Moscow 119019, Russia Gesegnetmattstrasse 16/18, Luzern 6006, Switzerland DOB POB Nalchik, Russia nationality Russia Gender Male Passport 753717301 (Russia) issued expires alt. 1.2, Luzern 6006, Switzerland Bolshoy Afanasyevskiy Lane, Apt. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing Russia-related General License 40C "Civil Aviation Safety".Īlso, the following additions, removals, and changes have been made to OFAC's list of Specially Designated Nationals: SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List:ĪLIEV, Murat Magomedovich (Cyrillic: АЛИЕВ, Мурат Магомедович), Haldenstrasse, Bld 20, Apt.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |