Bulwark
Sign inRequest access
OFAC UID 21169 · SDN · Individual

Oleg Aleksandrovich MINAEV

List
SDN
Type
Individual
Programs
UKRAINE-EO13661
Designated
Dec 20, 2016

Addresses

  • Russia

Identifiers

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