Zhi Chen

ID: Q136532112

Под санкциями — санкции ввели: Европейский союз, Франция, Великобритания, Монако, США с 2025-10-14.

Тип: Физлицо
Страны: Вануату, Китай, Камбоджа, Кипр
Год рождения: 1987
Дисквалификация: 1
Дебармент: 1
Данные обновлены: 2026-09-17

Полное досье доступно по подписке.

6 записей о санкциях
2 прочие меры
19 альтернативных имён
6 идентификаторов и документов
6 адресов
80 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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