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Listed on sanctions / export-control lists
SIMONENKO, Anton Oleksandrovych
US OFAC
Individual · 1 listing(s)
SIMONENKO, Anton Oleksandrovych appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-01-11 | US OFAC · listed · Programs: ELECTION-EO13848 · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | ELECTION-EO13848 |
|---|---|
| Listed on | 2021-01-11 |
| Date of birth | 08 Jan 1987 |
| Place of birth | Russia |
| Nationality | Ukraine |
| ID / passport | FE229065 (Ukraine) |
| Linked to (per the official record) | DERKACH, Andrii Leonidovych |
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