On a sanctions listindividual

ARBUZOV, Serhiy

ARBUZOV, Serhiy is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.

Sanctions programs

UKRAINE-EO13660

Aliases (2)

ARBUZOV, Serhiy Hennadiyovych (aka)
ARBUZOV, Sergey G. (aka)

Details

Title: Former First Deputy Prime Minister of Ukraine
Date of birth: 24 Mar 1976
Place of birth: Donetsk, Ukraine

Remarks

DOB 24 Mar 1976; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Former First Deputy Prime Minister of Ukraine.