Nikolay Nikolayevich Trushchalov OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1108528530
- Type
- Person
- Sanctions program
- US-TERR
- Country
- RU
- Aliases tracked
- 5
Aliases / AKAs
- Mykola Mykolayovych Trushchalov (a.k.a.)
- Nicholas Truschalov (a.k.a.)
- Nicholas Trushchalov (a.k.a.)
- Nikolaj Nikolaevich Trushhalov (a.k.a.)
- Nikolay Trushchalov (a.k.a.)
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