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Listed on sanctions / export-control lists
KAGANSKIY, Vladimir Yakovlevich
US OFAC
Individual · 1 listing(s)
KAGANSKIY, Vladimir Yakovlevich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-06-11 | US OFAC · listed · Programs: CYBER2 · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2 |
|---|---|
| Listed on | 2018-06-11 |
| Date of birth | 23 Dec 1957 |
| ID / passport | 726105847 (Russia) |
| Aliases | KAGANSKIY, Vladimir |
| Linked to (per the official record) | DIVETECHNOSERVICES |
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