Hennadiy Oleksandrovych Shelestenko OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 220975748
- Type
- Person
- Sanctions program
- US-RUSHAR
- Country
- UA
- Aliases tracked
- 3
Aliases / AKAs
- Gennadiy Aleksandrovich Shelestenko (a.k.a.)
- Геннадий Александрович Шелестенко (a.k.a.)
- Геннадій Олександрович Шелестенко (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗