FURSENKO, Sergei — OFAC Sanctioned (UKRAINE-EO13661, individual)
FURSENKO, Sergei — OFAC Sanctioned (UKRAINE-EO13661, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FURSENKO, Sergei; Type: individual; Sanctions program: UKRAINE-EO13661.
| Name | FURSENKO, Sergei |
|---|---|
| Type | individual |
| Sanctions program | UKRAINE-EO13661 |
| Remarks | DOB 11 Mar 1954; POB Saint-Petersburg (F.K.A. Leningrad), Russian Federation; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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