Lists of sanctions
18.219.203.214
29.04.2025 17:12:43

Oleksandr Fedorovych SAULENKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.09.2022

Names (2)

Last name/Name SAULENKO
First name/Name Oleksandr Fedorovych
Full name/Name Oleksandr Fedorovych SAULENKO
Type Name
Last name/Name SAULENKO
First name/Name Alexander Fedorovich
Full name/Name Alexander Fedorovich SAULENKO
Type Alias
Quality Strong

Citizenships (1)

Country Ukraine

Addresses (1)

Street 8 Pushkin St., Novopetrovka Village
City Berydansk
Country Ukraine
Postal code 7
Region Zaporozhye Region
Full address 8 Pushkin St., Novopetrovka Village, Berydansk, 71100, Zaporozhye Region, Ukraine

Birth data (2)

Birthdate
Place Novopetrovka Village, Berdyansk, Zaporozhye, Ukraine
Country Ukraine

Identification documents (2)

Type Tax ID No.: 2277417617
Country Ukraine
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 16:15
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