Individual · 1 listing(s)
ROSSI, George 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 | RUSSIA-EO14024 |
|---|---|
| Listed on | 2024-12-04 |
| Date of birth | 29 Dec 1974 |
| Place of birth | Gorky, Russia |
| Nationality | Ukraine |
| ID / passport | FC072214 (Ukraine); 2739118396 (Ukraine) |
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