Lists of sanctions
18.118.151.112
19.01.2025 04:23:10

Yevhen SKRIABIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: MOTIONAVIGATIONS LIMITED)
Date of publication 17.10.2024

Names (1)

Last name/Name SKRIABIN
First name/Name Yevhen
Full name/Name Yevhen SKRIABIN
Type Name

Citizenships (1)

Country Ukraine

Addresses (2)

City Kiev
Country Ukraine
Full address Kiev, Ukraine
Country United Arab Emirates
Full address United Arab Emirates

Birth data (1)

Birthdate

Identification documents (3)

Type Residency Number: 784-1993-5327283-6
Country United Arab Emirates
Expiration date 2
Type Passport: FT746266
Country Ukraine
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 18.01.2025. 09:15
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