ESGet Pro
DataCloud USA › OFAC sanctions

Dmitrienko, Aleksei Gennadievich

On the SDN listIndividualRUSSIA-EO14024

Dmitrienko, Aleksei Gennadievich (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: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DMITRIENKO, Alexei · aka

Addresses on file

  • St. New Cheryomushki, 22-23 Bldg. 1B, KV. 319, Moscow, Russia