ZELENYUK, Sergey Sergeyevich

Individual · Saint Petersburg · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CYBER4, PAIPA, CAATSA - RUSSIA
Address: Rimsky-Korsakov Prospect, Building 109-111, Litera/Block A, Apartment 20, Saint Petersburg, 190068, RU
Rimsky-Korsakov Prospect, Building 109-111, Litera/Block A, Apartment 20, Saint Petersburg, 190068, RU
Also known as: ZELENYUK, Sergei Sergeevich; ZELENYUK, Sergey Sergeevich; SRGSRGSRG111; MORTENOIR
Born: 1994-03-17
Nationality: RU
Identifiers: Tax ID No., 780223642330, RU; PAIPA Section 2 Information:, BLOCKING OF PROPERTY (individual). Sec.2(b)(2)(a)- All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists