Contents
- Addresses Moscow, Russia
- Details Born: 1977-05-31. Place of birth: Vladivostok, Russia. Nat…
- Identifiers OFAC SDN 51452. Tax ID No. 504700223250 (Russia). Russian…
- Names Primary name: Valery Mikhaylovich KOROVIN. Aliases: Valeri…
- Remarks (Linked To: INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR…
- Sanctions Blocked (SDN). Programs: ELECTION-EO13848, RUSSIA-EO14024.…
51452Valery Mikhaylovich KOROVIN#
Individual · on the OFAC SDN List since 2024-12-31 under Executive Order 13848 (Election), Executive Order 14024 (Russia) · programs ELECTION-EO13848, RUSSIA-EO14024
AddressesMoscow, Russia
DetailsBorn: 1977-05-31. Place of birth: Vladivostok, Russia. Nationality: Russia. Citizenship: Russia
IdentifiersOFAC SDN 51452. Tax ID No. 504700223250 (Russia). Russian State Individual Business Registration Number Pattern (OGRNIP) 305504719503200 (Russia). Secondary sanctions risk: See Section 11 of Executive Order 14024.. Gender Male
NamesPrimary name: Valery Mikhaylovich KOROVIN. Aliases: Valerii Mikhailovich KOROVIN
Remarks(Linked To: INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE)
SanctionsBlocked (SDN). Programs: ELECTION-EO13848, RUSSIA-EO14024. Legal basis: Executive Order 13848 (Election); Executive Order 14024 (Russia). Designated 2024-12-31.
United States Government work; public domain under 17 U.S.C. § 105.