Among the persons to whom sanctions are applied:
OREKHOV Yury Yuryevich
Name
ОРЄХОВ Юрій Юрійович
ОРЕХОВ Юрий Юрьевич
OREKHOV Yury Yuryevich
Jurisdiction
russian federation
Date and place of birth
30.03.1980
Almaty, Kazakhstan
Almaty, Kazakhstan
Tax Number
Position
Owner of Nord-Deutsche Industrieanlagenbau GmbH and Opus Energy Trading LLC
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Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctionsProvide additional information
