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Filippov, Gennady Anatolievich

On the SDN listIndividualRUSSIA-EO14024

Filippov, Gennady Anatolievich (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FILIPAU, Henadzi · aka
  • FILIPAU, Genadziy Anatolievich · aka

Addresses on file

  • M/R-N 16 no. 20 apt. 123, Zhlobin, Gomel Region, Belarus