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OFAC UID 16601 · SDN · Individual

Vitaliy Yuriyovych ZAKHARCHENKO

List: SDN
Type: Individual
Programs: UKRAINE-EO13660
Designated: Dec 22, 2015

Identifiers

Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

(Linked To: YANUKOVYCH, Viktor Fedorovych)