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SERGEI YEVGENIYEVICH MOSKALENKO

Sanctioned entity
TypePerson[sources]
NameMOSKALENKO, Sergey Yevgeniyevich · SERGEI YEVGENIYEVICH MOSKALENKO · Sergey Yevgeniyevich MOSKALENKO[sources]
AliasSergei Yevgeniyevich MOSKALENKO[sources]
Birth date · [sources]
Place of birthSurkhandaria Region, Uzbekistan[sources]
Nationalitynot available[sources]
CountrySwitzerland · Uzbekistan[sources]
CitizenshipUzbekistan[sources]
First nameSERGEI YEVGENIYEVICH · SERGEY YEVGENIYEVICH · Sergei · Sergey[sources]
Last nameMOSKALENKO[sources]
Middle nameYevgeniyevich[sources]
Passport numberCA1702697 · CA1938292[sources]
Unique Entity IDXH9XHDMAAVS4[sources]
AddressHaldenstrasse 26, Lucerne · LUCERNE, CHE[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SERGEY YEVGENIYEVICH MOSKALENKO)

— US SAM Procurement Exclusions,

(also SERGEI YEVGENIYEVICH MOSKALENKO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,694

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,389

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr4c0hl · usgsa-s4mr4c0hn · usgsa-s4mrvs51n · ofac-16268

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting