On a sanctions listindividual
MOLCHANOV, Grigoriy Viktorovich
MOLCHANOV, Grigoriy Viktorovich is listed on the OFAC Specially Designated Nationals (SDN) under the program CAATSA - RUSSIA.
Sanctions programs
Details
- Date of birth
- 01 Jan 1956 to 31 Dec 1956
Remarks
DOB 01 Jan 1956 to 31 Dec 1956; citizen Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE.