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Listed on sanctions / export-control lists
MOSKALENKO, Sergey Yevgeniyevich
US OFAC
Individual · 1 listing(s)
MOSKALENKO, Sergey Yevgeniyevich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2013-10-30 | US OFAC · listed · Programs: TCO · listed for 13 years View the official record ↗ |
|---|
OFACUS OFAC
| 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) |
| Aliases | MOSKALENKO, Sergei Yevgeniyevich |
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A7 NETWORKABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONABETE, MarianoABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONAJILY SOFTWARE PROCUREMENT GROUPAJILY, Mohammed SaeedAL ZAROONI EXCHANGEALPHACONNECT INVESTMENTS CO. LTDALPHACONNECT INVESTMENTS II CO. LTDALPHACONNECT INVESTMENTS II PTE. LTDALPHACONNECT INVESTMENTS PTE. LTDALTAF KHANANI MONEY LAUNDERING ORGANIZATION