Vasiliy Vasilievich Sysoyev OFAC sanctioned

Person · BY · program US-BRUS · view on treasury.gov ↗

Why on the list

BELARUS-EO14038 - Executive Order 14038 (Belarus)

Key facts

OFAC UID
418908115
Type
Person
Sanctions program
US-BRUS
Country
BY
Aliases tracked
1

Aliases / AKAs

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗