Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MOSKALENKO, Sergey Yevgeniyevich

● Active Sanction | Registry ID: 16268 | Last Updated: 2013-10-30

Sanctions Basis

Programs TCO
Legal Authorities Executive Order 13581 (TCO)
Sanctions Types Block

Identification Features

Birthdate 08 Nov 1951
Birthdate 08 Nov 1961
Citizenship Country Uzbekistan
Place of Birth Surkhandaria Region, Uzbekistan

Official IDs

  • Passport:
    CA1702697
  • Passport:
    CA1938292

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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