Petr SAVCHENKO OFAC sanctioned
Why on the list
UKRAINE-EO13660 - Executive Order 13660 (Ukraine)
Key facts
- OFAC UID
- 1104818388
- Type
- Person
- Sanctions program
- US-UKRRUS-REL
- Country
- UA
- Aliases tracked
- 3
Aliases / AKAs
- Peter A. SAVCHENKO (a.k.a.)
- Peter SAVCHENKO (a.k.a.)
- Petro Oleksiiovych SAVCHENKO (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗