SKEPTIK TOV SDN — Treasury

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

Why on the list

(Linked To: ZHURAVEL, Petro Anatoliyovich)

Programs

ELECTION-EO13848

Key facts

CSL entity number: 30881
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: UA
Aliases tracked: 1

Aliases / AKAs

BEGEMOT MEDIA

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