OFAC UID 22412 · SDN · Individual
Aleksey Aleksandrovich KOSTRUBITSKY
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13660RUSSIA-EO14024
- Designated
- Jun 20, 2017
Also known as
- Olexiy Oleksandrovych KOSTRUBITSKY · a.k.a.
Addresses
- in/h A-0050 Donetsk Ukraine
Identifiers
- Tax ID No.: 2872516676 (Ukraine)
- Gender: Male
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC)