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OFAC UID 35116 · SDN · Individual

Denis Sergeyevich TATARCHENKO

List
SDN
Type
Individual
Programs
CAATSA - RUSSIACYBER2NPWMD
Designated
Mar 3, 2022

Also known as

  • Denis TATARCHENKO · a.k.a.

Addresses

  • Russia

Identifiers

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

Remarks

(Linked To: INFOROS, OOO)