OMELCHENKO, Aleksander — OFAC Sanctioned (UKRAINE-EO13661, individual)
OMELCHENKO, Aleksander — OFAC Sanctioned (UKRAINE-EO13661, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: OMELCHENKO, Aleksander; Type: individual; Sanctions program: UKRAINE-EO13661.
| Name | OMELCHENKO, Aleksander |
|---|---|
| Type | individual |
| Sanctions program | UKRAINE-EO13661 |
| Title/role | Chief Export Officer for Kalashnikov Concern |
| Remarks | DOB 08 Sep 1983; POB Moscow, Russia; citizen Russia; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 721937258 (Russia); National ID No. 4598338396 (Russia); alt. National ID |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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