GLOTOV, Yevgeniy Eduardovich — OFAC Sanctioned (NPWMD] [CYBER2, individual)
GLOTOV, Yevgeniy Eduardovich — OFAC Sanctioned (NPWMD] [CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GLOTOV, Yevgeniy Eduardovich; Type: individual; Sanctions program: NPWMD] [CYBER2.
| Name | GLOTOV, Yevgeniy Eduardovich |
|---|---|
| Type | individual |
| Sanctions program | NPWMD] [CYBER2 |
| Remarks | DOB 19 Sep 1987; nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; National ID No. 3203817519 (Ukraine); Linked To: NEWSFRONT. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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