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Listed on sanctions / export-control lists
KAUROV, Valery Vladimirovich
US OFAC
Individual · 1 listing(s)
KAUROV, Valery Vladimirovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-06-20 | US OFAC · listed · Programs: UKRAINE-EO13660 · listed for 12 years View the official record ↗ |
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OFACUS OFAC
| Programs | UKRAINE-EO13660 |
|---|---|
| Listed on | 2014-06-20 |
| Date of birth | 02 Apr 1956 |
| Place of birth | Odessa, Ukraine |
| Aliases | KAUROV, Valerii Volodymyrovych; KAUROV, Valery; KAUROV, Valeriy |
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