Russian Individuals & Entities Sanctioned by the US (i)

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LI, Fangyue

Nationality: CN

Identifications

National ID No. 610121197704033656 (CN)
Passport E90597546 (CN)
Gender Male
Birth Date: 1977-04-03

Addresses

Vogesenstr. 16, 22049, Hamburg, DE
Birth Place: Xian, China
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: January 2025
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS)
Designated under: RUSSIA-EO14024

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