Andrei Anatoljevich GURZHY OFAC sanctioned
Why on the list
BELARUS - Executive Order 13405 (Belarus)
Key facts
- OFAC UID
- 330869081
- Type
- Person
- Sanctions program
- US-BRUS
- Country
- BY
- Aliases tracked
- 7
Aliases / AKAs
- Andrei Anatolevich Gurzhii (a.k.a.)
- Andrei Anatolevich Hurzhy (a.k.a.)
- Andrei Anatolievich Gurzhy (a.k.a.)
- Andrei Gurzhy (a.k.a.)
- Andrey Anatolievich Gurzhiy (a.k.a.)
- Андрей Анатольевич Гуржий (a.k.a.)
- Андрэй Анатольевiч Гуржы (a.k.a.)
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