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Sergei (Sergi) Ivanovich Tomchani

Sanctioned entity

Sergei (Sergi) Ivanovich Tomchani is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Sergei (Sergi) Ivanovich Tomchani				[sources]
Other name	Sergey Ivanovich Tomchani				[sources]
Legal form	not available				[sources]
Country	United Kingdom · Greece · Ukraine				[sources]
Status	not available				[sources]
Address	10 Mekhanizatoriv Street, Kiev, 3035 · 34, Lesi Ukrainki Boulevard, Kiev, 1133 · 38, Princes Court-88 Brompton Road Knightsbridge, London SW3 1ES · 58, Vouliagmenis Ave Voula, 16673 Athens · Enterprise House, 113/115 George Lane, London E18 1AB				[sources]
Last changed	2024-02-28	Last checked	2024-04-28	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2011-08-15	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

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Factsheet Data sources

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