- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661UKRAINE-EO13662
- Designated
- Apr 6, 2018
Addresses
- Vanterpool Plaza, 2nd Floor Wickhams Cay Road Town Tortola Virgin Islands, British
Identifiers
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: DERIPASKA, Oleg Vladimirovich)