Petr SAVCHENKO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Remark | (Linked To: PROFAKTOR, TOV) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | SAVCHENKO |
|---|---|
| First name/Name | Petr |
| Full name/Name | Petr SAVCHENKO |
| Type | Name |
| Last name/Name | SAVCHENKO |
|---|---|
| First name/Name | Peter |
| Full name/Name | Peter SAVCHENKO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAVCHENKO |
|---|---|
| First name/Name | Petro Oleksiiovych |
| Full name/Name | Petro Oleksiiovych SAVCHENKO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAVCHENKO |
|---|---|
| First name/Name | Peter A. |
| Full name/Name | Peter A. SAVCHENKO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Makeyevka |
|---|---|
| Country | Ukraine |
| Full address | Makeyevka, Ukraine |
Birth data (1)
| Birthdate |
|---|
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: 04.05.2025. 00:16
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