Oleksandr Onyshchenko OFAC sanctioned
Why on the list
ELECTION-EO13848 - Executive Order 13848 (Election)
Key facts
- OFAC UID
- 2014539237
- Type
- Person
- Sanctions program
- US-FORINT
- Country
- DE;UA
- Aliases tracked
- 9
Aliases / AKAs
- Aleksandr Romanovych Kadyrov (a.k.a.)
- Aleksandr Romanovych Onishchenko (a.k.a.)
- Oleksandr Kadyrov (a.k.a.)
- Oleksandr Onishchenko (a.k.a.)
- Oleksandr Romanovych Kadyrov (a.k.a.)
- Oleksandr Romanovych Onishchenko (a.k.a.)
- Oleksandr Romanovych Onyshchenko (a.k.a.)
- Олександр ОНИЩЕНКО (a.k.a.)
- Олександр Романович Онищенко (a.k.a.)
Run full KYC screen
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