Russian Individuals & Entities Sanctioned by the US (i)

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SHCHERBAKOV, Kirill Konstantinovich

Nationality: RU

Identifications

Tax ID No. 774302261730 (RU)
Gender Male
Birth Date: 1968-05-18

Addresses

Moscow, RU
Birth Place: Russia
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: OOO YUNIDZHET)
Designated under: CYBER2, ELECTION-EO13848, UKRAINE-EO13661

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