MOSKALENKO, Sergey Yevgeniyevich — OFAC Sanctioned (TCO, individual)
MOSKALENKO, Sergey Yevgeniyevich — OFAC Sanctioned (TCO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MOSKALENKO, Sergey Yevgeniyevich; Type: individual; Sanctions program: TCO.
| Name | MOSKALENKO, Sergey Yevgeniyevich |
|---|---|
| Type | individual |
| Sanctions program | TCO |
| Remarks | DOB 08 Nov 1951; alt. DOB 08 Nov 1961; POB Surkhandaria Region, Uzbekistan; citizen Uzbekistan; Passport CA1702697 (Uzbekistan); alt. Passport CA1938292 (Uzbekistan). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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