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Listed on sanctions / export-control lists
SKRIABIN, Yevhen
US OFAC
Individual · 1 listing(s)
SKRIABIN, Yevhen appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-10-17 | US OFAC · listed · Programs: SDGT · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2024-10-17 |
| Date of birth | 30 Dec 1993 |
| Nationality | Ukraine |
| ID / passport | FT746266 (Ukraine) expires 10 Jan 2029 |
| Linked to (per the official record) | MOTIONAVIGATIONS LIMITED |
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