NabuLeaks

Sanctioned entity

Ukraine. Named in 2 sanctions listings.

Sanctions and listings2

Listed
20 May 2021
Effective
11 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jan 2021
Foreign Interference In A United States Election Sanctions - ELECTION-EO13848
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and ELECTION-EO13848
Executive Order 13848 (Election)
Programme US-FORINTReference 30864treasury.gov ofac.treasury.gov

Connections1

Owned by1

Andrii DerkachSanctionedDebarredPEPPerson of interestMilitaryPolitician
Share not stated
Owned or Controlled ByUkraineRussia

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