Type | Sanction | [sources] | |||
---|---|---|---|---|---|
Country | United States | [sources] | |||
Authority | Office of Foreign Assets Control (OFAC) | [sources] | |||
Program | SDN List | [sources] | |||
Start date | not available | [sources] | |||
End date | not available | [sources] | |||
Authority-issued identifier | 23567 | [sources] | |||
Reason | Executive Order 13685 (Ukraine) | [sources] | |||
Scope of sanctions | Block · UKRAINE-EO13685 | [sources] | |||
Summary | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 | [sources] | |||
Source link | www.treasury.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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Name | Country | |
Sergej Anatoljewitsch TOPOR-GILKA · Sergey Anatolevich TOPOR-GILKA · Sergey Anatolevich Topor-Gilka · Sergey Anatolyevich Topor-Gilka · 9 more... | Moldova · Russia · Soviet Union |