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Listed on sanctions / export-control lists

KOZYURA, Oleg Grigorievich

US OFAC

Individual · 1 listing(s)

KOZYURA, Oleg Grigorievich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2015-03-11US OFAC · listed · Programs: UKRAINE-EO13660 · listed for 11 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsUKRAINE-EO13660
Listed on2015-03-11
Grounds (official wording)Head of the Office of the Federal Migration Service in the City of Sevastopol
Date of birth19 Dec 1962
Place of birthZaporozhye, Ukraine
AliasesKOZYURA, Oleg Grigoryevich
View the official record ↗

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↗ UKRAINE-EO13660

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Others designated under the same program — UKRAINE-EO13660