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Listed on sanctions / export-control lists
POPOV, Dimitri Igorevich
US OFAC
Individual · 1 listing(s)
POPOV, Dimitri Igorevich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2006-10-30 | US OFAC · listed · Programs: DRCONGO · listed for 20 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DRCONGO |
|---|---|
| Listed on | 2006-10-30 |
| Grounds (official wording) | General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs |
| Date of birth | 13 Feb 1961; 13 Feb 1965 |
| Place of birth | Irkutsk, Russia |
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