OFAC UID 17265 · SDN · Individual
Vladimir ANTYUFEYEV
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13660
- Designated
- Dec 19, 2014
Also known as
- Vladimir Yuryevich ANTYUFEYEV · a.k.a.
- Vladimir Iurievici ANTIUFEEV · a.k.a.
- Vladimir ANTIUFEYEV · a.k.a.
- Vladimir SHEVTSOV · a.k.a.
- Vadim SHEVTSOV · a.k.a.
- Vadim Gheorghievici SHEVTSOV · a.k.a.
- Vladimir Gheorghievici ALEXANDROV · a.k.a.
Identifiers
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209