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OFAC UID 17246 · SDN · Individual

Petr SAVCHENKO

List
SDN
Type
Individual
Programs
UKRAINE-EO13660
Designated
Dec 19, 2014

Also known as

  • Peter SAVCHENKO · a.k.a.
  • Petro Oleksiiovych SAVCHENKO · a.k.a.
  • Peter A. SAVCHENKO · a.k.a.

Addresses

  • Makeyevka Ukraine

Identifiers

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

Remarks

(Linked To: PROFAKTOR, TOV)