Russian Individuals & Entities Sanctioned by the US (i)

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GABRIEL, Valery Alexandrovich

AKA

GABRIEL, Valerii Aleksandrovich
Nationality: RU, DE

Identifications

Tax ID No. 732808701175 (RU)
Gender Male
Birth Date: 1956-01-03

Addresses

RU
Birth Place: Starobelsk, Luhansk Region, Ukraine
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024

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