Lists of sanctions
52.14.125.232
28.04.2025 10:58:36

Andrii Leonidovych DERKACH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ELECTION-EO13848
Date of publication 11.09.2020

Names (3)

Last name/Name DERKACH
First name/Name Andrii Leonidovych
Full name/Name Andrii Leonidovych DERKACH
Type Name
Last name/Name DERKACH
First name/Name Andriy
Full name/Name Andriy DERKACH
Type Alias
Quality Strong
Last name/Name DERKACH
First name/Name Andriy Leonidovych
Full name/Name Andriy Leonidovych DERKACH
Type Alias
Quality Strong

Citizenships (1)

Country Ukraine

Addresses (1)

Street Mykhailo Hrushevsky APT 9A, B7-1
City Kyiv
Country Ukraine
Postal code 0
Full address Mykhailo Hrushevsky APT 9A, B7-1, Kyiv, 01021, Ukraine

Birth data (2)

Birthdate
Place Dnipropetrovsk, Ukraine
Country Ukraine

Identification documents (3)

Type Passport: FB513714
Country Ukraine
Type Passport: ET855378
Country Ukraine
Type National ID No.: 2470211979
Country Ukraine

Historical data

No records
Updated: 28.04.2025. 10:16
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