On a sanctions listindividual
KOROVIN, Valery Mikhaylovich
KOROVIN, Valery Mikhaylovich is listed on the OFAC Specially Designated Nationals (SDN) under the programs ELECTION-EO13848, RUSSIA-EO14024.
Sanctions programs
Aliases (1)
- KOROVIN, Valerii Mikhailovich (aka)
Details
- Date of birth
- 31 May 1977
- Place of birth
- Vladivostok, Russia
- Nationality
- Russia
Addresses
- Moscow, Russia
Remarks
DOB 31 May 1977; POB Vladivostok, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 504700223250 (Russia); Russian State Individual Business Registration Number Pattern (OGRNIP) 305504719503200 (Russia); Linked To: INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE.