Sergei FURSENKO

Sergei FURSENKO is found actively sanctioned on 4 sanction lists.

See the individual lists below.
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We have found 3 different aliases by which Sergei FURSENKO is known as:
  • Sergey Aleksandrovich FURSENKO
  • Sergey FURSENKO
  • SERGEI FURSENKO
Our sanctions database shows 1 Address for Sergei FURSENKO:
United States Of America
ID Details
ID NUMBER : Male
ID TYPE : Gender
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : S4MR6CJWL
ID TYPE : SAM Number
ID NUMBER : S4MR6CJMC
ID TYPE : SAM Number
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