Case File
efta-01369372DOJ Data Set 10OtherEFTA01369372
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369372
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sanctions List Search
OF AC
Office Or Foreiirn ASS‘ Control
Sanctions List Search
Page 1 of 1
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Lookup
Type:
Name:
IDs:
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Minimum Name Score:
Lookup Results: 6 Found
, All
IALEKSANOROVCH
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Name
Address
Type
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List
Score e
MARKFLOV Vddor AtrkSanCITOViCh
Indoncrual
MAGNIT
SCaN
100
UKRA INE-
NIKIT ;N Vas-ov Alekundrorch
Individual
SON
100
E0 13660
UK
ANE
EASURN Eduard NeksarCtoYcb
Indmclual
SON
100
klINAEN ONYIAlekrrran4rOvnrt
Indirclual
601
R 3660
UKRAINE
SCN
100
E013661
CECOV Mikhail Aleksandronch
Individual
UKRAINE-
SON
100
6013661
GITUNCV Setocy Aluksundroych
Indio:Judi
CVBER2
SCN
100
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PoIrSON Du last spatted on 12/20/2.0s6 12 1102 PM
https://sanctionssearch.ofac.treas.gov/Default.aspx
3/16/2017
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061599
CONFIDENTIAL
SDNY_GM_00207783
EFTA01369372
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Phone
6013661URL
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