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OFAC UID 23957 · SDN · Individual

Grigoriy Viktorovich MOLCHANOV

List: SDN
Type: Individual
Programs: CAATSA - RUSSIA
Designated: Mar 15, 2018

Identifiers

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

Remarks

(Linked To: MAIN INTELLIGENCE DIRECTORATE)