On a sanctions listindividual
FURSENKO, Sergei
FURSENKO, Sergei is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13661.
Sanctions programs
Aliases (2)
- FURSENKO, Sergey (aka)
- FURSENKO, Sergey Aleksandrovich (aka)
Details
- Date of birth
- 11 Mar 1954
- Place of birth
- Saint-Petersburg (F.K.A. Leningrad), Russian Federation
Remarks
DOB 11 Mar 1954; POB Saint-Petersburg (F.K.A. Leningrad), Russian Federation; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.