MICHURIN, Igor Aleksandrovich
Identifications
Passport 8908104469
Gender Male
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
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
Designated under: NPWMD