Andrii Telizhenko Local OFAC SDN index
Why on the list
ELECTION-EO13848 - Executive Order 13848 (Election)
Key facts
- Local record ID
- 492178580
- Type
- Person
- Sanctions program
- US-FORINT
- Country
- UA
- Aliases tracked
- 4
Aliases / AKAs
- Andrii Grygorovych Telizhenko (a.k.a.)
- Andriy Telizhenko (a.k.a.)
- Андрій Григорович Теліженко (a.k.a.)
- Андрій ТЕЛІЖЕНКО (a.k.a.)
Run a local-index research screen
Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.