Last Updated: January 19, 2026
Sergey Yevgeniyevich MOSKALENKO
Aliases
Sergei Yevgeniyevich MOSKALENKO
DoB
1951-11-08; 1961-11-08
Address
Haldenstrasse 26, Lucerne, Switzerland
Reg. ID
CA1702697, Passport; CA1938292, Passport
Official reason
Sergey Moskalenko and Yakov Rybalskiy were designated today by the Treasury Department because they act for or on behalf of Gafur Rakhimov.
Other Information
https://home.treasury.gov/news/press-releases/jl2196
Date of listing
2013-10-30
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL