Person
Screen this subjectVladimir Igorevich Pashkov
Sanctioned entityBorn 1961,Russia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 26 Jan 2018
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13660 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13660 (Ukraine)
Programme US-UKRRUS-RELReference 23574treasury.govofac.treasury.gov
- Listed
- 21 Jun 2018
- Effective
- 26 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- Agent for"Acting for or on behalf of"Ukraine
- Agent for"Acting for or on behalf of"Ukraine
Other names1
Also known as1
PASHKOV, Vladimir Igorevich
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