Person
Screen this subjectAhmet Yuksel
Sanctioned entityBorn 21 Dec 1972 (53 years old),Turkey. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 15 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 52732treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Positions held1
- YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETISanctionedDebarredExport controlledLeader or official ofTurkey
Other names1
Also known as1
YUKSEL, Ahmet
Addresses1
Turkey
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