MURATOV, Aleksey Valentinovich — OFAC Sanctioned (UKRAINE-EO13660] [RUSSIA-EO14024, individual)
MURATOV, Aleksey Valentinovich — OFAC Sanctioned (UKRAINE-EO13660] [RUSSIA-EO14024, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MURATOV, Aleksey Valentinovich; Type: individual; Sanctions program: UKRAINE-EO13660] [RUSSIA-EO14024.
| Name | MURATOV, Aleksey Valentinovich |
|---|---|
| Type | individual |
| Sanctions program | UKRAINE-EO13660] [RUSSIA-EO14024 |
| Remarks | DOB 17 Feb 1978; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →