Lists of sanctions
18.225.72.113
27.04.2025 15:47:02

Yuri Mikhailovich GOTSANYUK

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Date of publication 30.01.2020

Names (4)

Last name/Name GOTSANYUK
First name/Name Yuri Mikhailovich
Full name/Name Yuri Mikhailovich GOTSANYUK
Type Name
Last name/Name HOTSANIUK
First name/Name Iurii Mykhailovych
Full name/Name Iurii Mykhailovych HOTSANIUK
Type Alias
Quality Strong
Last name/Name GOTSANYUK
First name/Name Jury Mikhailovich
Full name/Name Jury Mikhailovich GOTSANYUK
Type Alias
Quality Strong
Last name/Name GOTSANIUK
First name/Name Jurij Mikhailovich
Full name/Name Jurij Mikhailovich GOTSANIUK
Type Alias
Quality Strong

Addresses (1)

City Simferopol
Country Ukraine
Full address Simferopol, Ukraine

Birth data (2)

Birthdate
Place Nove Selo, Ukraine
Country Ukraine

Identification documents (1)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 27.04.2025. 15:15
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