NEMTSEV, Vladimir Vladimirovich SDN — Treasury

Specially Designated Nationals List · Individual · UA · view upstream ↗

Programs

UKRAINE-EO13660

Key facts

CSL entity number: 28350
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: UA
Aliases tracked: 1

Aliases / AKAs

NEMTSEV, Volodymyr Volodymyrovych

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