ListsEU Consolidated › eu_fsf-EU.3597.74

Олександр Ігорович КОФМАН

Person on the EU Consolidated Financial Sanctions List, listed March 14, 2020. Source reference EU.3597.74.

Programs

UKR

Names and aliases

Олександр Ігорович КОФМАНprimary
Aleksandr Igorevich KOFMANalias (strong)
Oleksandr KOFMANalias (strong)
Александр Игоревич КОФМАНalias (strong)

Details

CountriesUkraine Ukraine
Birth dates1977-08-30
Birth placesMakiivka (Donetsk oblast) UKRAINE

Remarks (as published)

None

Same name on other lists

Aleksandr Igorevich KOFMAN (ofac_sdn), Aleksandr Igorevich Kofman (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.