On a sanctions listindividual

OKOROKOV, Ivan

OKOROKOV, Ivan is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.

Sanctions programs

UKRAINE-EO13685

Aliases (2)

OKOROKOV, Ivan B. (aka)
OKOROKOV, Ivan Borisovich (aka)

Details

Title: Director of Marine Transport Department at Sovfracht
Date of birth: 19 Sep 1985
Nationality: Russia

Remarks

DOB 19 Sep 1985; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Director of Marine Transport Department at Sovfracht; Linked To: OJSC SOVFRACHT.