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	1951-11-08

Birthdate	1961-11-08

Place	Surkhandaria Region, Uzbekistan
Country	Uzbekistan

Identification documents (2)

Type	Passport: CA1702697
Country	Uzbekistan

Type	Passport: CA1938292
Country	Uzbekistan

Historical data

No records

Updated: 10.05.2025. 18:15

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