SKRIABIN, Yevhen
A timestamped, audit-ready report on SKRIABIN, Yevhen: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SKRIABIN, Yevhen has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 2
- Kiev, Ukraine
- United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 17, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Residency Number: 784-1993-5327283-6
- Passport: FT746266
Additional Information
- Birthdate: 30 Dec 1993
- Nationality Country: Ukraine
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Owned or Controlled By: ECO MAX TRADING FZE Entity
- Owns, controls, or operates: MOTIONAVIGATIONS LIMITED Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.