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	Lang	Source dataset	Source ID	First seen
`Person:firstName`	SERGEI YEVGENIYEVICH	eng	us_sam_exclusions	`usgsa-s4mr4c0hn`	2024-06-14
`Person:firstName`	SERGEY YEVGENIYEVICH	eng	us_sam_exclusions	`usgsa-s4mr4c0hl`	2024-06-14
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-16268`	2023-04-20
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-16268`	2023-04-20
`Person:firstName`	SERGEY YEVGENIYEVICH	eng	us_sam_exclusions	`usgsa-s4mrvs51n`	2025-02-21