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Home › Search › Sergey Aleksandrovich

Sergey Aleksandrovich

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
USSR;Russia
Date of birth
11.7.1969
Place of birth
Varezh, USSR

Also known as

Aliases
Sergey LELEKA · Sergey MARDAN · Сергей ЛЕЛЕКА · Сергей МАРДАН

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_JOURNAL EU-OJ EU Council Official Journal designations EU — source ↗

Listed on · 1

EU_JOURNAL
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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.