amisanctioned
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Максим Олександрович СВІДЧЕНКО Maksym Oleksandrovych SVIDCHENKO Максим Александрович СВИДЧЕНКО Maksim Aleksandrovich SVIDCHENKO Maksym Oleksandrovytj SVIDTJENKO Maksim Aleksandrovitj SVIDTJENKO

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
UKR
Date of birth
1978-04-06T00:00:00.000Z
Place of birth
Luhansk

Also known as

Aliases
So-called “Chair” of the so-called “District Electoral Commission” in the Artemovsk Region of Luhansk.\nFormer so-called “Deputy Chair” of the so-called “Central Electoral Commission” of the so-called “Luhansk People’s Republic”.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.