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Listed on sanctions / export-control lists
SILCHENKO, Oleg F
US OFAC
Individual · 1 listing(s)
SILCHENKO, Oleg F appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2013-04-12 | US OFAC · listed · Programs: MAGNIT · listed for 13 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | MAGNIT |
|---|---|
| Listed on | 2013-04-12 |
| Date of birth | 25 Jun 1977 |
| Place of birth | Samarkand, Uzbekistan |
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Monitor it — free →Others designated under the same program — MAGNIT
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