Lists › OFAC SDN › ofac_sdn-32971

OSTAP SHEREMETA

Vessel on the OFAC Specially Designated Nationals (SDN) List. Source reference 32971.

Programs

PEESA-EO14039, RUSSIA-EO14024

Names and aliases

Identifiers

Details

Countries

Russia

Remarks (as published)

(Linked To: JOINT STOCK COMPANY NOBILITY)

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.