Individual · 1 listing(s)
KROKHOTIN, Evgeniy Yurievich 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 | BELARUS-EO14038 |
|---|---|
| Listed on | 2024-08-09 |
| Date of birth | 26 Feb 1965 |
| Place of birth | Belarus |
| Nationality | Belarus |
| ID / passport | MP2682225 (Belarus) expires 26 Feb 2065; 3260265C035PB4 (Belarus) |
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