Among the persons to whom sanctions are applied:
FOFANOV Evgeniy Vladimirovich
Name
ФОФАНОВ Євген Володимирович
ФОФАНОВ Евгений Владимирович
FOFANOV Evgeniy Vladimirovich

Jurisdiction
russian federation


Date and place of birth
12.11.1973

TIN
781612173957


Position
Director of Limited Liability Company "Avanti"
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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