TATARCHENKO, Denis Sergeyevich — OFAC Sanctioned (NPWMD] [CYBER2] [CAATSA - RUSSIA, individual)
TATARCHENKO, Denis Sergeyevich — OFAC Sanctioned (NPWMD] [CYBER2] [CAATSA - RUSSIA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TATARCHENKO, Denis Sergeyevich; Type: individual; Sanctions program: NPWMD] [CYBER2] [CAATSA - RUSSIA.
| Name | TATARCHENKO, Denis Sergeyevich |
|---|---|
| Type | individual |
| Sanctions program | NPWMD] [CYBER2] [CAATSA - RUSSIA |
| Remarks | DOB 01 Feb 1991; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: INFOROS, OOO. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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