Russian Individuals & Entities Sanctioned by the US (i)

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MICHURIN, Igor Aleksandrovich

Identifications

Passport 8908104469
Gender Male
Birth Date: 1978-06-27

Addresses

RU
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
(Linked To: KOREA TANGUN TRADING CORPORATION; Linked To: ARDIS-BEARINGS LLC)
Designated under: NPWMD

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