On a sanctions listindividual
KAUROV, Valery Vladimirovich
KAUROV, Valery Vladimirovich is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.
Sanctions programs
Aliases (3)
- KAUROV, Valerii Volodymyrovych (aka)
- KAUROV, Valery (aka)
- KAUROV, Valeriy (aka)
Details
- Date of birth
- 02 Apr 1956
- Place of birth
- Odessa, Ukraine
Remarks
DOB 02 Apr 1956; POB Odessa, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.