USACHEV, Oleg — OFAC Sanctioned (UKRAINE-EO13661, individual)
USACHEV, Oleg — OFAC Sanctioned (UKRAINE-EO13661, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: USACHEV, Oleg; Type: individual; Sanctions program: UKRAINE-EO13661.
| Name | USACHEV, Oleg |
|---|---|
| Type | individual |
| Sanctions program | UKRAINE-EO13661 |
| Remarks | DOB 03 Jul 1970; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →