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OFAC UID 16268 · SDN · Individual

Sergey Yevgeniyevich MOSKALENKO

List
SDN
Type
Individual
Programs
TCO
Designated
Oct 30, 2013

Also known as

  • Sergei Yevgeniyevich MOSKALENKO · a.k.a.

Addresses

  • Haldenstrasse 26 Lucerne Switzerland

Identifiers

  • Passport: CA1702697 (Uzbekistan)
  • Passport: CA1938292 (Uzbekistan)