Andrei ANISIMOV
Person
SDN
52056
Andrei ANISIMOV
Andrey ANISIMOV
Not available
Not available
Not available
Not available
Not available
Addresses
Address Data Available
New Delhi, India
Identifications
Type
ID Number
Country
Date Issued
National ID No.
0704331276
Russia
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
Passport
550869419
Russia
Additional Information
Label
Value
OFAC API is an affordable sanctions API that consolidates vital sanctions data. Integrate once to gain a wide range of sanctions coverage.