MENDELEEV, Sergey

Individual · Russia · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CYBER4
Address: RU
RU
Born: 1976-11-02
Nationality: RU
Identifiers: Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Gender, Male
Remarks: (Linked To: GARANTEX EUROPE OU)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists