Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EVGENII STANISLAVICH PETROV · Evgenii Stanislavich PETROV · PETROV, Evgenii Stanislavich | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | EVGENII STANISLAVICH · Evgenii | [sources] | |||
Last name | PETROV | [sources] | |||
Middle name | Stanislavich | [sources] | |||
Passport number | 732736865 | [sources] | |||
Registration number | HTDAL16R4S51 | [sources] | |||
Tax Number | 212405812013 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
MSO LOJISTIK TIC VE SANAYI LTD STI | - | - | - | |
Whitestone Bilism Tic Ve Sanayi Ltd Sti | - | - | - |