Russian Individuals & Entities Sanctioned by the US (i)

Powered by

Back to the list

KUMAR, Sudhir

Nationality: IN

Identifications

National ID No. BTTPK0620D (IN)
Gender Male
Birth Date: 1984-11-15

Addresses

L-172, Road N-7, Street N-5, Near P S Bedi Building, 110037, Mahipalpur, Delhi, IN
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: October 2024
Designated under: RUSSIA-EO14024

Back to the list