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OFAC UID 20277 · SDN · Individual

Valentin Valentinovich DEMIDOV

List
SDN
Type
Individual
Programs
UKRAINE-EO13660
Designated
Sep 1, 2016

Also known as

  • Valentyn DEMYDOV · a.k.a.

Identifiers

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