Lists › OFAC SDN › ofac_sdn-16268
Sergey Yevgeniyevich MOSKALENKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16268.
Programs
Names and aliases
| Sergey Yevgeniyevich MOSKALENKO | primary |
| Sergei Yevgeniyevich MOSKALENKO | alias (strong) |
Identifiers
| Passport | CA1702697 | Uzbekistan |
| Passport | CA1938292 | Uzbekistan |
Details
| Countries |  Switzerland  Uzbekistan |
| Birth dates | 1951-11-08, 1961-11-08 |
| Birth places | Surkhandaria Region, Uzbekistan |
| Addresses | Haldenstrasse 26 Lucerne Switzerland |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.