Among the persons to whom sanctions are applied:
POLITOV Daniel Evgenevich
Name
ПОЛІТОВ Даніель Євгенович
ПОЛИТОВ Даниэль Евгеньевич
POLITOV Daniel Evgenevich

Jurisdiction


Date and place of birth


TIN
771544726354


Position
General Director of Limited Liability Company "Nadezhda"
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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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