SDN list · entry 16268
MOSKALENKO Sergey Yevgeniyevich
Yes. MOSKALENKO Sergey Yevgeniyevich is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16268, added on October 30, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | October 30, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MOSKALENKO Sergey Yevgeniyevich | Primary name | strong |
| MOSKALENKO Sergei Yevgeniyevich | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | CA1702697 | Uzbekistan |
| Passport | CA1938292 | Uzbekistan |
Details published by OFAC
| Date of birth | November 8, 1951November 8, 1961 |
|---|---|
| Place of birth | Surkhandaria Region, Uzbekistan |
| Citizenship | Uzbekistan |
| Address | Haldenstrasse 26, Lucerne, Switzerland |
Legal basis
- Executive Order 13581 (TCO)