DERKACH, Andrii Leonidovych SDN — Treasury

Specially Designated Nationals List · Individual · UA · view upstream ↗

Programs

ELECTION-EO13848

Key facts

CSL entity number: 29366
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: UA
Aliases tracked: 2

Aliases / AKAs

DERKACH, Andriy
DERKACH, Andriy Leonidovych

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