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Listed on sanctions / export-control lists

ZALDOSTANOV, Aleksandr

US OFAC

Individual · 1 listing(s)

ZALDOSTANOV, Aleksandr appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2014-12-19US OFAC · listed · Programs: UKRAINE-EO13660 · listed for 11 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsUKRAINE-EO13660
Listed on2014-12-19
Date of birth19 Jan 1963
Place of birthKirovograd, Ukraine
AliasesZALDASTANOV, Aleksandr Sergeevich; ZALDOSTANOV, Alexander; ZALDOSTANOV, Alexander Sergeyevich
View the official record ↗

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↗ UKRAINE-EO13660

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Others designated under the same program — UKRAINE-EO13660