OFAC UID 52073 · SDN · Individual

George ROSSI

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Dec 4, 2024

Also known as

  • Georgy ROSSI · a.k.a.
  • Heorhii ROSSI · a.k.a.
  • Yury MAKSAKOV · a.k.a.

Addresses

  • London United Kingdom

Identifiers

  • Passport: FC072214 (Ukraine)
  • National ID No.: 2739118396 (Ukraine)
  • Driver's License No.: BXP262787 (Ukraine)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.