amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Yelo Bank (Azerbaijan)

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
Republic of Moldova
Date of birth
21.9.1966
Place of birth
Yasinovataya, former USSR (now Ukraine)

Also known as

Aliases
VOLAT · МЗКТ - Минский завод колёсных тягачей · Сергей Николаевич ХОМЕНКО · Сяргей Мiкалаевiч ХАМЕНКА

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_JOURNAL EU-OJ EU Council Official Journal designations EU 14/05/2026 source ↗

Listed on · 1

EU_JOURNAL
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