Sergey Yevgeniyevich MOSKALENKO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MOSKALENKO |
|---|---|
| First name/Name | Sergey Yevgeniyevich |
| Full name/Name | Sergey Yevgeniyevich MOSKALENKO |
| Type | Name |
| Last name/Name | MOSKALENKO |
|---|---|
| First name/Name | Sergei Yevgeniyevich |
| Full name/Name | Sergei Yevgeniyevich MOSKALENKO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Haldenstrasse 26 |
|---|---|
| City | Lucerne |
| Country | Switzerland |
| Full address | Haldenstrasse 26, Lucerne, Switzerland |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Surkhandaria Region, Uzbekistan |
|---|---|
| Country | Uzbekistan |
Identification documents (2)
| Type | Passport: CA1702697 |
|---|---|
| Country | Uzbekistan |
| Type | Passport: CA1938292 |
|---|---|
| Country | Uzbekistan |
Historical data
No records
Updated: 11.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.