On a sanctions listindividual
AKSYONOV, Sergey Valeryevich
AKSYONOV, Sergey Valeryevich is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.
Sanctions programs
Aliases (5)
- AKSYONOV, Serhiy Valeryevich (aka)
- AKSYONOV, Sergey (aka)
- AKSYONOV, Sergei (aka)
- AKSYONOV, Sergiy (aka)
- AKSENOV, Sergei (aka)
Details
- Date of birth
- 26 Nov 1972
- Place of birth
- Balti, Moldova
Remarks
DOB 26 Nov 1972; POB Balti, Moldova; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.