OFAC UID 28351 · SDN · Individual

Sergei Andreevich DANILENKO

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

Addresses

  • Sevastopol Ukraine

Identifiers

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