- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13660
- Designated
- Jun 20, 2014
Also known as
- Valerii Volodymyrovych KAUROV · a.k.a.
- Valery KAUROV · a.k.a.
- Valeriy KAUROV · a.k.a.
Identifiers
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209