DERKACH, Andrii Leonidovych

Individual · Kyiv · 5 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

ELECTION-EO13848

Address

Mykhailo Hrushevsky APT 9A, B7-1, Kyiv, 01021, UA
Mykhailo Hrushevsky APT 9A, B7-1, Kyiv, 01021, UA

Also known as

DERKACH, Andriy; DERKACH, Andriy Leonidovych

Born

1967-08-19

Nationality

UA, UA

Identifiers

Passport, FB513714, UA; Passport, ET855378, UA; National ID No., 2470211979, UA; Gender, Male

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• ZHURAVEL, Petro Anatoliyovich Individual, Kyiv
• ERA-MEDIA TOV Entity, Dniprovskyi
• NABULEAKS Entity, Ukraine
• KOVALCHUK, Dmytro Volodymyrovych Individual, Kyiv
• SIMONENKO, Anton Oleksandrovych Individual, Kyiv