On a sanctions listindividual

IVAKIN, Yuriy Vladimirovich

IVAKIN, Yuriy Vladimirovich is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.

Sanctions programs

UKRAINE-EO13660

Aliases (1)

IVAKIN, Yurii (aka)

Details

Date of birth: 13 Aug 1954
Place of birth: Perevalsk, Ukraine

Remarks

DOB 13 Aug 1954; POB Perevalsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.