Individual – DPRK3 US Treasury
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Data:
- Birthdate: 1969-1-25
- Place of Birth: Klimovsk, Russia
- Gender: Male
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Location:
- Area: Singapore
Documents:
- Passport: M00021291
- National ID No.: 6901256079081
Relationships:
- Amtchentsev Vladlen – Acting for or on behalf of – Velmur Management Pte Ltd