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Stiapan Mikalayevich SUKHARENKA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9766.
Programs
Names and aliases
| Stiapan Mikalayevich SUKHARENKA | primary |
| Stepan Mikalayevich SUKHORENKA | alias (strong) |
| Stepan Nikolaevich SUKHORENKA | alias (strong) |
| Stepan Mikalaevich SUKHORENKA | alias (strong) |
| Stepan Mikalayevich SUKHORENKO | alias (strong) |
| Stepan Nikolaevich SUKHORENKO | alias (strong) |
| Stepan Mikalaevich SUKHORENKO | alias (strong) |
| Stiapan Nikolaevich SUKHORENKA | alias (strong) |
| Stiapan Mikalaevich SUKHORENKA | alias (strong) |
| Stiapan Mikalayevich SUKHORENKO | alias (strong) |
| Stiapan Nikolaevich SUKHORENKO | alias (strong) |
| Stiapan Mikalaevich SUKHORENKO | alias (strong) |
| Stsiapan Mikalayevich SUKHARENKA | alias (strong) |
| Stsiapan Nikolaevich SUKHARENKA | alias (strong) |
| Stsiapan Mikalaevich SUKHARENKA | alias (strong) |
| Stsiapan Mikalayevich SUKHORENKO | alias (strong) |
| Stsiapan Nikolaevich SUKHORENKO | alias (strong) |
| Stsiapan Mikalaevich SUKHORENKO | alias (strong) |
Details
| Birth dates | 1957-01-27 |
| Birth places | Zdudichi, Gomel' oblast, Belarus |
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.