Aleksey Alekseevich Naydenko OFAC sanctioned
Why on the list
UKRAINE-EO13660 - Executive Order 13660 (Ukraine)
Key facts
- OFAC UID
- 66275249
- Type
- Person
- Sanctions program
- US-UKRRUS-REL
- Country
- —
- Aliases tracked
- 4
Aliases / AKAs
- Aleksey NAIDENKO (a.k.a.)
- Oleksii Oleksiyovych NAYDENKO (a.k.a.)
- Алексей Алексеевич НАЙДЕНКО (a.k.a.)
- Олексій Олексійович НАЙДЕНКО (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗