On a sanctions listindividual

DERKACH, Andrii Leonidovych

DERKACH, Andrii Leonidovych is listed on the OFAC Specially Designated Nationals (SDN) under the program ELECTION-EO13848.

Sanctions programs

ELECTION-EO13848

Aliases (2)

DERKACH, Andriy (aka)
DERKACH, Andriy Leonidovych (aka)

Details

Date of birth: 19 Aug 1967
Place of birth: Dnipropetrovsk, Ukraine
Nationality: Ukraine

Addresses

Mykhailo Hrushevsky APT 9A, B7-1, Kyiv 01021, Ukraine

Remarks

DOB 19 Aug 1967; POB Dnipropetrovsk, Ukraine; nationality Ukraine; citizen Ukraine; Gender Male; Passport FB513714 (Ukraine); alt. Passport ET855378 (Ukraine); National ID No. 2470211979 (Ukraine).