Russian Individuals & Entities Sanctioned by the US (i)

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PENTYA, Aleksandr Yevgenyevich

AKA

PENTYA, Alexander

Identifications

Gender Male
Birth Date: 1985-09-07

Addresses

St. Petersburg, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: AO ABR MANAGEMENT)
Designated under: UKRAINE-EO13661

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