On a sanctions listindividual
DEMIDOV, Valentin Valentinovich
DEMIDOV, Valentin Valentinovich is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.
Sanctions programs
Aliases (1)
- DEMYDOV, Valentyn (aka)
Details
- Date of birth
- 28 Nov 1976
- Place of birth
- Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Ukraine
Remarks
DOB 28 Nov 1976; POB Petrovsky-Dobrinsky Region, Lipestkoy Oblast, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.