PICHUGIN, Yuri Viktorovich SDN — Treasury
Why on the list
(Linked To: THIEVES-IN-LAW)
Programs
TCO
Key facts
- CSL entity number
- 23229
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- RU
- Aliases tracked
- 5
Aliases / AKAs
- PICHUGIN, Yuriy
- PICHUGIN, Yury
- VLADIMIR BILIY
- VOLODYMYR BILYY
- PICHUGA
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