ONYSHCHENKO, Oleksandr — OFAC Sanctioned (ELECTION-EO13848, individual)
ONYSHCHENKO, Oleksandr — OFAC Sanctioned (ELECTION-EO13848, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ONYSHCHENKO, Oleksandr; Type: individual; Sanctions program: ELECTION-EO13848.
| Name | ONYSHCHENKO, Oleksandr |
|---|---|
| Type | individual |
| Sanctions program | ELECTION-EO13848 |
| Remarks | DOB 31 Mar 1969; POB Russia; nationality Ukraine; Gender Male; Passport 2529210098 (Ukraine) expires 29 Mar 2021; alt. Passport EX600377 (Ukraine) issued 01 Oct 2013 expires 01 Oct 2023; National ID No. 2529210098 (Ukraine). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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