YARIN, Andrei Veniaminovich — OFAC Sanctioned (UKRAINE-EO13661, individual)
YARIN, Andrei Veniaminovich — OFAC Sanctioned (UKRAINE-EO13661, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: YARIN, Andrei Veniaminovich; Type: individual; Sanctions program: UKRAINE-EO13661.
| Name | YARIN, Andrei Veniaminovich |
|---|---|
| Type | individual |
| Sanctions program | UKRAINE-EO13661 |
| Remarks | DOB 13 Feb 1970; POB Nizhny Tagil, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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