OFAC UID 39199 · SDN · Individual

Andriy Leonidovich SIGUTA

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Sep 15, 2022

Also known as

  • Andrei Leonidovich SIGUTA · a.k.a.

Addresses

  • 26 30-letia Pobedi Blvd. Apt. 3 Melitopol Zaporizhzhia region Ukraine

Identifiers

  • Tax ID No.: 2897911059 (Ukraine)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.