SIMONENKO, Anton Oleksandrovych — OFAC Sanctioned (ELECTION-EO13848, individual)
SIMONENKO, Anton Oleksandrovych — OFAC Sanctioned (ELECTION-EO13848, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SIMONENKO, Anton Oleksandrovych; Type: individual; Sanctions program: ELECTION-EO13848.
| Name | SIMONENKO, Anton Oleksandrovych |
|---|---|
| Type | individual |
| Sanctions program | ELECTION-EO13848 |
| Remarks | DOB 08 Jan 1987; POB Russia; nationality Ukraine; Gender Male; Passport FE229065 (Ukraine); Linked To: DERKACH, Andrii Leonidovych. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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