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Listed on sanctions / export-control lists
ARBUZOV, Serhiy
US OFAC
Individual · 1 listing(s)
ARBUZOV, Serhiy appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-03-11 | US OFAC · listed · Programs: UKRAINE-EO13660 · listed for 11 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13660 |
|---|---|
| Listed on | 2015-03-11 |
| Grounds (official wording) | Former First Deputy Prime Minister of Ukraine |
| Date of birth | 24 Mar 1976 |
| Place of birth | Donetsk, Ukraine |
| Aliases | ARBUZOV, Serhiy Hennadiyovych; ARBUZOV, Sergey G |
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