Andrey Grigoryevich Areshev OFAC sanctioned
Why on the list
ELECTION-EO13848 - Executive Order 13848 (Election)
Key facts
- OFAC UID
- 452902081
- Type
- Person
- Sanctions program
- US-FORINT
- Country
- RU
- Aliases tracked
- 0
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗