Lists of sanctions
3.21.126.72
05.05.2025 22:07:56

Oleh Valeriovych MORHUN

List

Type Individual
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

Addresses (1)

City Mariupol
Country Ukraine
Region Donetsk region
Full address Mariupol, Donetsk region, Ukraine

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 2454919439
Country Ukraine
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.05.2025. 21:16
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