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Database freshness: 2026-08-14
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MOSKALENKO Sergey Yevgeniyevich
Sanctioned
MOSKALENKO Sergei Yevgeniyevich
Type
person
Subtype
Country
Switzerland
Date of birth
1951-11-08; 1961-11-08
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
16268
Asset freeze
2013-10-30
active
Source
Legal bases
United States
Executive Order 13581 (TCO)
executive order
Source
