RYBALSKIY, Yakov — OFAC Sanctioned (TCO, individual)
RYBALSKIY, Yakov — OFAC Sanctioned (TCO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RYBALSKIY, Yakov; Type: individual; Sanctions program: TCO.
| Name | RYBALSKIY, Yakov |
|---|---|
| Type | individual |
| Sanctions program | TCO |
| Remarks | DOB 08 Aug 1954; alt. DOB 08 Aug 1950; citizen Israel; Passport 7959978 (Israel); alt. Passport R5408081 (Israel); alt. Passport 9001681 (Israel). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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