P4-MGU

Sanctioned entity

Named in 1 sanctions listing.

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Sanctions and listings1

Listed
2 Jun 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13661 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13661 (Ukraine)
Programme US-RUSHARReference 37455treasury.gov ofac.treasury.gov

Connections1

Owned by1

Andrei SkochSanctionedDebarredExport controlledPEPOligarchPerson of interestPolitician
Share not stated
Property in the interest ofFranceRussia

Identifiers2

Identifier	Number
Registration number	P4-MGU
Serial number	5445

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