On a sanctions listindividual

IOFFE, Eduard A

IOFFE, Eduard A is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13661.

Sanctions programs

UKRAINE-EO13661

Aliases (1)

IOFFE, Eduard (aka)

Details

Title: Deputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevsky Mekhanichesky Zavod JSC
Date of birth: 07 Jun 1970
Nationality: Russia

Remarks

DOB 07 Jun 1970; nationality Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 713023636 (Russia) expires 20 Jan 2021; Deputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevsky Mekhanichesky Zavod JSC; Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV; Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC.