FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL SDN — Treasury

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

Programs

UKRAINE-EO13685

Key facts

CSL entity number: 31572
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: UA
Aliases tracked: 4

Aliases / AKAs

FKU SIZO-1 UFSIN OF RUSSIA FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
SIMFEROPOL REMAND PRISON
DETENTION CENTER NO 1 IN SIMFEROPOL
SIMFEROPOL SIZO

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