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Individual2 sanctions listsUZCH

Sergey Yevgeniyevich MOSKALENKO

First seen Apr 20, 2023 · Last confirmed Sep 17, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Sergey Yevgeniyevich MOSKALENKO
Entity Type
Individual (Person)
Countries
UZ, CH
OpenSanctions ID
NK-VDEkmFLTM5GZzdzCCLtrZF
Date of Birth
Nov 8, 1961
Place of Birth
Surkhandaria Region, Uzbekistan
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 17, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-17 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Haldenstrasse 26, Lucerne

Aliases (2)

Also Known As
MOSKALENKO, Sergey Yevgeniyevich
Sergei Yevgeniyevich MOSKALENKO

Identification Numbers

TypeNumber
PassportCA1938292
PassportCA1702697

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.