OFAC UID 22701 · SDN · Individual

Andrey SERBIN

List
SDN
Type
Individual
Programs
DPRK3
Designated
Aug 22, 2017

Addresses

  • Russia

Identifiers

  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
  • Gender: Male
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210