Individual · 1 listing(s)
DERKACH, Andrii Leonidovych 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 | 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) |
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