Yuri Mikhailovich GOTSANYUK
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | UKRAINE-EO13660 |
Date of publication | 30.01.2020 |
Names (4)
Last name/Name | GOTSANYUK |
---|---|
First name/Name | Yuri Mikhailovich |
Full name/Name | Yuri Mikhailovich GOTSANYUK |
Type | Name |
Last name/Name | HOTSANIUK |
---|---|
First name/Name | Iurii Mykhailovych |
Full name/Name | Iurii Mykhailovych HOTSANIUK |
Type | Alias |
Quality | Strong |
Last name/Name | GOTSANYUK |
---|---|
First name/Name | Jury Mikhailovich |
Full name/Name | Jury Mikhailovich GOTSANYUK |
Type | Alias |
Quality | Strong |
Last name/Name | GOTSANIUK |
---|---|
First name/Name | Jurij Mikhailovich |
Full name/Name | Jurij Mikhailovich GOTSANIUK |
Type | Alias |
Quality | Strong |
Addresses (1)
City | Simferopol |
---|---|
Country | Ukraine |
Full address | Simferopol, Ukraine |
Birth data (2)
Birthdate |
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Place | Nove Selo, Ukraine |
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Country | Ukraine |
Identification documents (1)
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Historical data
No records
Updated: 28.04.2025. 01:16
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