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Among the persons to whom sanctions are applied:
KUZIAEV Andrey Ravelevich
Name
КУЗЯЄВ Андрій Равелович
КУЗЯЕВ Андрей Равелевич
KUZIAEV Andrey Ravelevich
Jurisdiction
Date and place of birth
06.10.1965
Perm, RSFSR, USSR
TIN
590601388519
Position
LIMITED LIABILITY COMPANY "PERMSKAYA FINANSOVO-PROIZVODSTVENNAYA GROUPPA"
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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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