INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV SDN — Treasury
Why on the list
(Linked To: ZHURAVEL, Petro Anatoliyovich)
Programs
ELECTION-EO13848
Key facts
- CSL entity number
- 30880
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- UA
- Aliases tracked
- 1
Aliases / AKAs
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