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Sukharenka Stsiapan Mikalaevich
Sanctioned
СУХАРЭНКА Сцяпан Мікалаевіч
Type
person
Subtype
Country
-
Date of birth
1957-01-27
Listings
2 · 2 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
United States
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
4516
Asset freeze
2016-03-01
delisted
Source
United States
SDN
9766
Asset freeze
2006-06-19
active
Source
Legal bases
United States
Unknown
Source
