On a sanctions listindividual
GRANOVSKY, Aleksey Ivanovich
GRANOVSKY, Aleksey Ivanovich is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.
Sanctions programs
Details
- Date of birth
- 03 Nov 1973
Addresses
- 41 Ulitsa Malakhova, Donetsk, Donetsk Region, Ukraine
Remarks
DOB 03 Nov 1973; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: DONETSK PEOPLE'S REPUBLIC.