Individual · 1 listing(s)
DEMIDOV, Valentin Valentinovich currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | UKRAINE-EO13660 |
|---|---|
| Listed on | 2016-09-01 |
| Date of birth | 28 Nov 1976 |
| Place of birth | Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Ukraine |
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