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Sergey Yevgeniyevich MOSKALENKO

Sanctioned entity

Sergey Yevgeniyevich MOSKALENKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOSKALENKO, Sergey Yevgeniyevich · SERGEY YEVGENIYEVICH MOSKALENKO · Sergey Yevgeniyevich MOSKALENKO				[sources]
Other name	SERGEI YEVGENIYEVICH MOSKALENKO · Sergei Yevgeniyevich MOSKALENKO				[sources]
Birth date	1951-11-08 · 1961-11-08				[sources]
Place of birth	Surkhandaria Region, Uzbekistan				[sources]
Nationality	not available				[sources]
Country	Switzerland · Uzbekistan				[sources]
Citizenship	Uzbekistan				[sources]
First name	SERGEY YEVGENIYEVICH · Sergei · Sergey				[sources]
Last name	MOSKALENKO				[sources]
Middle name	Yevgeniyevich				[sources]
Passport number	`CA1702697` · `CA1938292`				[sources]
Address	Haldenstrasse 26, Lucerne · LUCERNE, CHE				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Haldenstrasse 26, Lucerne	Switzerland

Identifications
Document number	Country	Type	Start date	End date
`CA1938292`	Uzbekistan	Passport	-	-
`CA1702697`	Uzbekistan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-16268 · usgsa-s4mr4c0hl

For experts: raw data explorer

Factsheet Data sources

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