Oleh Valeriovych MORHUN
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 19.05.2023 |
Names (3)
Last name/Name | MORHUN |
---|---|
First name/Name | Oleh Valeriovych |
Full name/Name | Oleh Valeriovych MORHUN |
Type | Name |
Last name/Name | MORGUN |
---|---|
First name/Name | Oleg Valerevich |
Full name/Name | Oleg Valerevich MORGUN |
Type | Alias |
Quality | Strong |
Last name/Name | MORGUN |
---|---|
First name/Name | Oleg Valerievich |
Full name/Name | Oleg Valerievich MORGUN |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Ukraine |
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Addresses (1)
City | Mariupol |
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Country | Ukraine |
Region | Donetsk region |
Full address | Mariupol, Donetsk region, Ukraine |
Birth data (1)
Birthdate |
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Identification documents (2)
Type | Tax ID No.: 2454919439 |
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Country | Ukraine |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 06.05.2025. 01:15
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