Last Updated: January 19, 2026
Nationality
Ukraine
DoB
1970-04-27
Address
Moscow, Russia; Kyiv, Ukraine
Reg. ID
752512703, Passport
Official reason
N/A
Other Information
https://ofac.treasury.gov/recent-actions/20210415
Date of listing
2021-04-15
Authority
US
Program
Executive Order 13660 of March 6, 2014 Blocking Property of Certain Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry
Official Information
E.O. 13660. On March 6, 2014, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701et seq.) (IEEPA), issued E.O. 13660. In E.O. 13660, the President determined that the actions and policies of persons, including persons who have asserted governmental authority in the Crimean region wit...
Additional Details
SDN
Program URL