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Listed on sanctions / export-control lists
DERKACH, Andrii Leonidovych
US OFAC
Individual · 1 listing(s)
DERKACH, Andrii Leonidovych appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-09-10 | US OFAC · listed · Programs: ELECTION-EO13848 · listed for 6 years View the official record ↗ |
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OFACUS OFAC
| Programs | ELECTION-EO13848 |
|---|---|
| Listed on | 2020-09-10 |
| Date of birth | 19 Aug 1967 |
| Place of birth | Dnipropetrovsk, Ukraine |
| Nationality | Ukraine |
| ID / passport | FB513714 (Ukraine); 2470211979 (Ukraine) |
| Aliases | DERKACH, Andriy; DERKACH, Andriy Leonidovych |
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