OFAC UID 28344 · SDN · Individual

Yuri Mikhailovich GOTSANYUK

List
SDN
Type
Individual
Programs
UKRAINE-EO13660
Designated
Jan 29, 2020

Also known as

  • Iurii Mykhailovych HOTSANIUK · a.k.a.
  • Jury Mikhailovich GOTSANYUK · a.k.a.
  • Jurij Mikhailovich GOTSANIUK · a.k.a.

Addresses

  • Simferopol Ukraine

Identifiers

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