Andrii Leonidovych Derkach OFAC sanctioned
Why on the list
ELECTION-EO13848 - Executive Order 13848 (Election)
Key facts
- OFAC UID
- 1146248787
- Type
- Person
- Sanctions program
- US-FORINT
- Country
- UA
- Aliases tracked
- 4
Aliases / AKAs
- Andriy Derkach (a.k.a.)
- Andriy Leonidovych Derkach (a.k.a.)
- Андрей Леонидович Деркач (a.k.a.)
- Андрій Леонідович Деркач (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗