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Among the persons to whom sanctions are applied:
TOPOROV Igor Valerevich
Name
ТОПОРОВ Ігор Валерійович
ТОПОРОВ Игорь Валерьевич
TOPOROV Igor Valerevich
Jurisdiction
Date and place of birth

TIN
772436399359
Position
General Director of Limited Liability Company "Diada"
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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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