Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ROSHCHUPKIN, Vladimir Nikolaevich · VLADIMIR NIKOLAEVICH ROSHCHUPKIN · Vladimir Nikolaevich Roshchupkin | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Pershino, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | VLADIMIR NIKOLAEVICH · Vladimir | [sources] | |||
Last name | ROSHCHUPKIN · Roshchupkin | [sources] | |||
Middle name | Nikolaevich | [sources] | |||
Registration number | HZNTANKYX6J9 | [sources] | |||
Tax Number | 662316649390 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
rupep-person-18593
· ofac-48876
· usgsa-s4mrtl56n
· ua-nazk-person-16998
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