On a sanctions listindividual

BOLOTOV, Valery

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

Sanctions programs

UKRAINE-EO13660

Aliases (2)

BOLOTOV, Valeriy (aka)
BOLOTOV, Valeri (aka)

Details

Date of birth: 1970; 1971

Remarks

DOB 1970; alt. DOB 1971; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.