Russian Individuals & Entities Sanctioned by the US (i)

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FALKOV, Valeriy Nikolayevich

Nationality: RU

Citizenship: RU

Identifications

Tax ID No. 721801437195
Gender Male

Birth Date: 1978-10-18

Addresses

Moscow, RU

Birth Place: Tyumen, Tyumen Region, Russia

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

Sanctions Start Date: 2023-02-24

Designated under: RUSSIA-EO14024

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