On a sanctions listindividual
ZELENYUK, Sergey Sergeyevich
ZELENYUK, Sergey Sergeyevich is listed on the OFAC Specially Designated Nationals (SDN) under the programs CAATSA - RUSSIA, CYBER4, PAIPA.
Sanctions programs
Aliases (2)
- ZELENYUK, Sergei Sergeevich (aka)
- ZELENYUK, Sergey Sergeevich (aka)
Details
- Date of birth
- 17 Mar 1994
- Place of birth
- Saint Petersburg, Russia
- Nationality
- Russia
Addresses
- Rimsky-Korsakov Prospect, Building 109-111, Litera/Block A, Apartment 20, Saint Petersburg 190068, Russia
Remarks
DOB 17 Mar 1994; POB Saint Petersburg, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; PAIPA Section 2 Information: BLOCKING OF PROPERTY (individual). Sec.2(b)(2)(a)- All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Tax ID No. 780223642330 (Russia); a.k.a. 'SRGSRGSRG111'; a.k.a. 'MORTENOIR'.