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Among the persons to whom sanctions are applied:
KASHCHENKO Sergey Nikolaevich
Name
КАЩЕНКО Сергій Миколайович
КАЩЕНКО Сергей Николаевич
KASHCHENKO Sergey Nikolaevich
Jurisdiction
russian federation
Date and place of birth

TIN
743807733278
Position
Owner and director of LLC SNK TRADE
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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