Yuriy Nikolaevich Govtvin OFAC sanctioned
Why on the list
RUSSIA-EO14065 - Executive Order 14065
Key facts
- OFAC UID
- 817387801
- Type
- Person
- Sanctions program
- US-UKRRUS-REL
- Country
- UA
- Aliases tracked
- 4
Aliases / AKAs
- Yuriy Mykolayovych Hovtvin (a.k.a.)
- Yuriy Nikolayevich Govtvin (a.k.a.)
- Юрий Николаевич Говтвин (a.k.a.)
- Юрій Миколайович Говтвін (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗