Search OpenSanctions

MOSKALENKO, Sergey Yevgeniyevich

Sanctioned entity

MOSKALENKO, Sergey Yevgeniyevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOSKALENKO, Sergey Yevgeniyevich · Sergey Yevgeniyevich MOSKALENKO				[sources]
Other name	Sergei Yevgeniyevich MOSKALENKO				[sources]
Birth date	1951-11-08 · 1961-11-08				[sources]
Place of birth	Surkhandaria Region, Uzbekistan				[sources]
Nationality	Uzbekistan				[sources]
Country	Switzerland · Uzbekistan				[sources]
First name	Sergei · Sergey				[sources]
Last name	MOSKALENKO				[sources]
Passport number	`CA1702697` · `CA1938292`				[sources]
Address	Haldenstrasse 26, Lucerne				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Haldenstrasse 26, Lucerne	Switzerland

Identifications
Document number	Country	Type	Start date	End date
`CA1702697`	Uzbekistan	Passport	-	-
`CA1938292`	Uzbekistan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-16268

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk