DERKACH, Andrii Leonidovych — OFAC Sanctioned (ELECTION-EO13848, individual)
DERKACH, Andrii Leonidovych — OFAC Sanctioned (ELECTION-EO13848, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DERKACH, Andrii Leonidovych; Type: individual; Sanctions program: ELECTION-EO13848.
| Name | DERKACH, Andrii Leonidovych |
|---|---|
| Type | individual |
| Sanctions program | ELECTION-EO13848 |
| Remarks | DOB 19 Aug 1967; POB Dnipropetrovsk, Ukraine; nationality Ukraine; citizen Ukraine; Gender Male; Passport FB513714 (Ukraine); alt. Passport ET855378 (Ukraine); National ID No. 2470211979 (Ukraine). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →