Individual · 1 listing(s)
MOSKALENKO, Sergey Yevgeniyevich 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 | TCO |
|---|---|
| Listed on | 2013-10-30 |
| Date of birth | 08 Nov 1951; 08 Nov 1961 |
| Place of birth | Surkhandaria Region, Uzbekistan |
| Nationality | Uzbekistan |
| ID / passport | CA1702697 (Uzbekistan) |
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