Sergey Yevgeniyevich MOSKALENKO

Sanctioned entity

Born 8 Nov 1951 (74 years old),Uzbekistan. Named in 4 sanctions listings.

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Summary

(also Sergey Yevgeniyevich MOSKALENKO)

(also Sergei Yevgeniyevich MOSKALENKO)

Sanctions and listings4

Listed
19 Feb 2025
Effective
30 Oct 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Nov 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2013
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 16268treasury.gov ofac.treasury.gov
Listed
12 Nov 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by
Passport	CA1938292
Passport	CA1702697
Passport	CA1702697	Uzbekistan
Passport	CA1938292	Uzbekistan

Other names2

Also known as2

Sergei Yevgeniyevich MOSKALENKOMOSKALENKO, Sergey Yevgeniyevich

Addresses2

Haldenstrasse 26, Lucerne
Lucerne

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