Russian Individuals & Entities Sanctioned by the US (i)

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SHKLIANIK, Sergei Ivanovich

AKA

SHKLYANIK, Sergey
Nationality: RU, CY

Identifications

Tax ID No. 770804439659 (RU)
Gender Male
Birth Date: 1956-05-04

Addresses

28-100 Grokholyskiy Ln., 129010, Moscow, RU
Birth Place: Savichi, Belarus
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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