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OFAC UID 18655 · SDN · Individual

Sergey Gennadevich TSYPLAKOV

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

Also known as

  • Gennady TSYPLAKOV · a.k.a.

Identifiers

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