Entity record
Sergey Yevgeniyevich MOSKALENKOPerson
Sergey Yevgeniyevich MOSKALENKO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Also known as
- Sergei Yevgeniyevich MOSKALENKO
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Key properties
- Date of birth
- Place of birth
- Surkhandaria Region, Uzbekistan
Identifiers
- Passport
- CA1702697
- Passport
- CA1938292
Addresses
Haldenstrasse 26, LucerneSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sergey Yevgeniyevich MOSKALENKO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/sergey-yevgeniyevich-moskalenko-nkfe969764/
Machine-readable export (FTM + lineage): /people/sergey-yevgeniyevich-moskalenko-nkfe969764/entity.json