SKRIABIN, Yevhen

Individual · Kyiv · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Kiev, UA
AE
Kiev, UA
Born: 1993-12-30
Nationality: UA
Identifiers: Residency Number, 784-1993-5327283-6, AE, 18 Apr 2025; Passport, FT746266, UA, 10 Jan 2029; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks: (Linked To: MOTIONAVIGATIONS LIMITED)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists