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KARYAGIN, Valentin Olegovich — OFAC Sanctioned (CYBER2, individual)

KARYAGIN, Valentin Olegovich — OFAC Sanctioned (CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KARYAGIN, Valentin Olegovich; Type: individual; Sanctions program: CYBER2.

NameKARYAGIN, Valentin Olegovich
Typeindividual
Sanctions programCYBER2
RemarksDOB 19 Apr 1992; nationality Russia; Email Address valentin.karyagin@gmail.com; alt. Email Address globus290382@yandex.ru; alt. Email Address valentinka.ne@mail.ru; alt. Email Address v.karyagin@neovox.ru; Gender Male; a.k.a. 'Globus'.
ListOFAC SDN
SourceUS Treasury OFAC

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