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Sergey Yevgenyevich Velichko

Sanctioned entity

Sergey Yevgenyevich Velichko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SERGEY YEVGENYEVICH VELICHKO · Sergey Yevgenyevich Velichko · VELICHKO, Sergey Yevgenyevich				[sources]
Birth date	1973-05-22				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	SERGEY YEVGENYEVICH · Sergey				[sources]
ID Number	`4502258245`				[sources]
Last name	VELICHKO · Velichko				[sources]
Middle name	Yevgenyevich				[sources]
Passport number	`752332056`				[sources]
Registration number	`FXCAYJ1HYA99`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-05-19

Relationships

Identifications
Document number	Country	Type	Start date	End date
`4502258245`	Russia	National ID No.	-	-
`752332056`	Russia	Passport	2015-09-24	2025-09-24

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US SAM Procurement Exclusions115,241

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,350

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nazk-person-26857 · ofac-43095 · usgsa-s4mrqm59v

For experts: raw data explorer

Factsheet Data sources

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