MENDELEEV, Sergey

Individual · Russia · 3 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom, Australia (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Russia), CYBER4, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address: RU
RU
Also known as: Sergey MENDELEEV; Sergey Mendeleev; Сергей Владимирович Менделеев; Sergey Vladimirovich Medeleyev
Born: 1976-11-02; 02/11/1976; 1976-11-02 00:00:00
Nationality: RU, Russia
Identifiers: Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Gender, Male; National ID Russia INN - 772346485564
Remarks: (Linked To: GARANTEX EUROPE OU) [AU] Founder and co-owner of Garantex; co-founder of successors to Garantex
Official records: United States
United Kingdom
Australia