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Listed on sanctions / export-control lists

Sergej Vladimirovitj USJAKOV

EU financial sanctions

Individual · 1 listing(s)

Sergej Vladimirovitj USJAKOV appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2021-06-21EU financial sanctions · listed · Programs: BLR · listed for 5 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsBLR
Listed on2021-06-21
AliasesSiarhej Uladzimiravitj USJAKOU; Sjarhej Ušakov; Sjarhej Ušakou; Siarhei Ušakou; Сергей Владимирович УШАКОВ; Сяргей Уладзiмiравiч УШАКОЎ; Sergei Vladimirovich USHAKOV
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ BLR

Other languages: 中文 · Español

Others designated under the same program — BLR