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OFAC UID 43095 · SDN · Individual

Sergey Yevgenyevich VELICHKO

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
May 19, 2023

Addresses

  • Russia

Identifiers

  • Passport: 752332056 (Russia)
  • National ID No.: 4502258245 (Russia)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.