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Home › Search › SUKHARENKA, Stiapan Mikalayevich

SUKHARENKA, Stiapan Mikalayevich

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
[]
Date of birth
['1957-01-27']
Place of birth
["Zdudichi, Gomel' oblast, Belarus"]

Also known as

Aliases
Stepan Mikalaevich' · Stepan Mikalayevich' · Stepan Nikolaevich' · Stiapan Mikalaevich' · Stiapan Mikalayevich' · Stiapan Nikolaevich' · Stsiapan Mikalaevich' · Stsiapan Mikalaevich'] · Stsiapan Mikalayevich' · Stsiapan Nikolaevich' · 'SUKHARENKA · 'SUKHORENKA · ['SUKHORENKA · 'SUKHORENKO

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.