INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV SDN — Treasury

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

Why on the list

(Linked To: ZHURAVEL, Petro Anatoliyovich)

Programs

ELECTION-EO13848

Key facts

CSL entity number: 30880
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: UA
Aliases tracked: 1

Aliases / AKAs

ONLY NEWS

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.