Statements: SERGEI YEVGENIYEVICH MOSKALENKO

Canonical ID: NK-VDEkmFLTM5GZzdzCCLtrZF · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	964bc741e089231e63aac6ba93ef2ab851cb94d2	us_trade_csl	`ofac-16268`	2024-05-07
`Person:name`	MOSKALENKO, Sergey Yevgeniyevich	us_trade_csl	`ofac-16268`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-16268`	2025-07-17