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Skriabin Yevhen
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Skriabin Yevhen
Source: US OFAC SDN
Program: SDGT
Designation Date: 17-Oct-2024
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Basic Information:
Designation Dates: 17-Oct-2024
Addresses: United Arab Emirates
Kiev, Ukraine
Ukraine
Remarks: (Linked To: Motionavigations Limited)
Profile Id: 51309
Date Of Birth: 30-Dec-1993
Countries: United Arab Emirates ; Ukraine
Nationality: Ukraine
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Kiev, Ukraine
Location: United Arab Emirates
Identifications:
Residency Number: 784-1993-5327283-6 (United Arab Emirates)
Passport: FT746266 (Ukraine)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
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