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Listed on sanctions / export-control lists
KOROVIN, Valery Mikhaylovich
US OFAC
Individual · 1 listing(s)
KOROVIN, Valery Mikhaylovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-12-31 | US OFAC · listed · Programs: ELECTION-EO13848; RUSSIA-EO14024 · listed for 22 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | ELECTION-EO13848; RUSSIA-EO14024 |
|---|---|
| Listed on | 2024-12-31 |
| Date of birth | 31 May 1977 |
| Place of birth | Vladivostok, Russia |
| Nationality | Russia |
| Aliases | KOROVIN, Valerii Mikhailovich |
| Linked to (per the official record) | INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE |
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