On a sanctions listindividual

BEREZIN, Fedor

BEREZIN, Fedor is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.

Sanctions programs

UKRAINE-EO13660

Aliases (2)

BEREZIN, Fyodor (aka)
BEREZIN, Fyodor Dmitrievich (aka)

Details

Date of birth: 07 Feb 1960
Place of birth: Donetsk, Ukraine

Remarks

DOB 07 Feb 1960; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.