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Home › Search › PICHUGIN, Yuri Viktorovich

PICHUGIN, Yuri Viktorovich

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['RU']
Date of birth
['1965-10-18']
Place of birth
['Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia']

Also known as

Aliases
'PICHUGA'] · 'PICHUGIN · ['PICHUGIN · 'VLADIMIR BILIY' · 'VOLODYMYR BILYY' · Yuriy' · Yury'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.