ESGet Pro
DataCloud USA › OFAC sanctions

Rossi, George

On the SDN listIndividualRUSSIA-EO14024

Rossi, George (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ROSSI, Georgy · aka
  • ROSSI, Heorhii · aka
  • MAKSAKOV, Yury · aka

Addresses on file

  • London, United Kingdom