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sd-10-EFTA01376691Dept. of JusticeOther

EFTA Document EFTA01376691

Sanctions List Search OF AC Office Or Foreiirn ASS‘ Control Sanctions List Search Page 1 of I Ma &sodas% lid Search impicaton CSamboss Sesdn'i 4 clesmed fo facalate de use el Ire Sp«Aly Desdnaled Naafis and Bladed Persons lot i'SDII LOI.i and id dace sambons kits atmnrilsord OFIC miming me rotor Santa* Evaders Liu the IS of Pqrsrais Idembed as Docked Sawa fumed to f 0 135% Po NorySf$1 le in Sanctoos 441 Lot Ine P M the Stcsorw Svabont klannroalor41.41 and In, nem SDN Oita Innen saddeln•

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Dept. of Justice
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sd-10-EFTA01376691
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Sanctions List Search OF AC Office Or Foreiirn ASS‘ Control Sanctions List Search Page 1 of I Ma &sodas% lid Search impicaton CSamboss Sesdn'i 4 clesmed fo facalate de use el Ire Sp«Aly Desdnaled Naafis and Bladed Persons lot i'SDII LOI.i and id dace sambons kits atmnrilsord OFIC miming me rotor Santa* Evaders Liu the IS of Pqrsrais Idembed as Docked Sawa fumed to f 0 135% Po NorySf$1 le in Sanctoos 441 Lot Ine P M the Stcsorw Svabont klannroalor41.41 and In, nem SDN Oita Innen saddeln•

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Sanctions List Search OF AC Office Or Foreiirn ASS‘ Control Sanctions List Search Page 1 of I Ma &sodas% lid Search impicaton CSamboss Sesdn'i 4 clesmed fo facalate de use el Ire Sp«Aly Desdnaled Naafis and Bladed Persons lot i'SDII LOI.i and id dace sambons kits atmnrilsord OFIC miming me rotor Santa* Evaders Liu the IS of Pqrsrais Idembed as Docked Sawa fumed to f 0 135% Po NorySf$1 le in Sanctoos 441 Lot Ine P M the Stcsorw Svabont klannroalor41.41 and In, nem SDN Oita Innen saddeln• Cased 1.41 Caw n IM on's./ of Ws Ind now diode rn Pa SaMbad Li4 Sawca Ica a 4 Praia/ dormant:leo add users pay close samba, lo the [imam axles also:Med wtli sear returned record TM se anon codes nines Iona bye ht on a returned value *arid M reeled The Sencecns LM Sefton kid uses approxemta sting matormg to data/ cbosiale matches Cabmen dad a Madder stings as feared 010 Sanctions Use Search. and enyname a name component as n soma/son the SON List anwce In. venous cepa sambaed lath Sancta.. Lit Sower Ms a tadt YON PM may St used to sal a Menai d e . a confidence mange la Ise dossarsi of any paid's, match rotunda at a nasui of a users *arch Sancims 1.41Saureh A* I dead 01 elan Mtpd Pus or rose nanny pawed ant and wit return nee a amend* rends» based on Ise ccoaderbe raring set by In. ufr os Ina Ortkerber Cf AC does red ponds reccertnendsbms aim regard lollw apprareleness of any speak coddled, feting Sendens by, Seams are cod "eel lo ass* taws e yuaplg Int SON Lis, andlo the venous other sancecns Ids use of Sanctons List Search is od a subsotate for ancartiang nerconete oe our -se d sentocas List a•arch aces na and any rnminai a cmi utile, fa any ad undertaken as a result of 01 al reiance en. sucn use T.75. Orr AC 7o:. aft Lookup Type: Name: IDs: Program: Minimum Name Score: Lookup Results: 6 Found , All IALEKSANOROVCH . . - NrI Address: City: StateiRroyince:' Country: List: .$61USI BALKANS EIELARUS ?Ail vi I All vI Search Re, t Name Address Type Itrograrnis) List Score e MARKFLOV Vddor AtrkSanCITOViCh Indoncrual MAGNIT SCaN 100 UKRA INE- NIKIT ;N Vas-ov Alekundrorch Individual SON 100 E0 13660 UK ANE EASURN Eduard NeksarCtoYcb Indmclual SON 100 klINAEN ONYIAlekrrran4rOvnrt Indirclual 601 R 3660 UKRAINE SCN 100 E013661 CECOV Mikhail Aleksandronch Individual UKRAINE- SON 100 6013661 GITUNCV Setocy Aluksundroych Indio:Judi CVBER2 SCN 100 • U S woes we *decanted on is. SON and lids SON Ills Tested) la a Wendt U S add. pleats use at tx-akaer U S Postal Sande* abbrmatar SON LIU tad tplataa oi 3/14/2017 11 02 32 Al PoIrSON Du last spatted on 12/20/2.0s6 12 1102 PM https://sanctionssearch.ofac.treas.gov/Default.aspx 3/16/2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073042 CONFIDENTIAL SDNY_GM_00219226 EFTA01376691

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