⚠
Listed on sanctions / export-control lists
IOFFE, Eduard A
US OFAC
Individual · 1 listing(s)
IOFFE, Eduard A appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-12-22 | US OFAC · listed · Programs: UKRAINE-EO13661 · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13661 |
|---|---|
| Listed on | 2015-12-22 |
| Grounds (official wording) | Deputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevsky Mekhanichesky Zavod JSC |
| Date of birth | 07 Jun 1970 |
| Nationality | Russia |
| ID / passport | 713023636 (Russia) expires 20 Jan 2021 |
| Aliases | IOFFE, Eduard |
| Linked to (per the official record) | JOINT STOCK COMPANY CONCERN KALASHNIKOV · IZHEVSKY MEKHANICHESKY ZAVOD JSC |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor IOFFE, Eduard A and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →