Lists › OFAC SDN › ofac_sdn-56990
Sergey Sergeyevich ZELENYUK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56990.
Programs
CAATSA - RUSSIA, CYBER4, PAIPA
Names and aliases
| Sergey Sergeyevich ZELENYUK | primary |
| Sergei Sergeevich ZELENYUK | alias (strong) |
| Sergey Sergeevich ZELENYUK | alias (strong) |
| SRGSRGSRG111 | alias (weak) |
| MORTENOIR | alias (weak) |
Identifiers
| Tax ID No. | 780223642330 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1994-03-17 |
| Birth places | Saint Petersburg, Russia |
| Addresses | Rimsky-Korsakov Prospect, Building 109-111, Litera/Block A, Apartment 20 Saint Petersburg 190068 Russia |
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.