AMTCHENTSEV, Vladlen

Identifications

National ID No. 6901256079081 (ZA)
Passport M00021291 (ZA)
Gender Male

Birth Date: 1969-01-25

Addresses

Birth Place: Klimovsk, Russia

Specially Designated Nationals (SDN) - Treasury Department (list)

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: VELMUR MANAGEMENT PTE LTD)
Designated under: DPRK3

Back to the list