Powered byTATARCHENKO, Denis Sergeyevich
AKA
TATARCHENKO, Denis
Nationality: RU
Identifications
Gender Male
Birth Date: 1991-02-01
Addresses
RU
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Sanctions Start Date: 2022-11-09
(Linked To: INFOROS, OOO)
Designated under: NPWMD, CYBER2, CAATSA - RUSSIA
Designated under: NPWMD, CYBER2, CAATSA - RUSSIA