Lists › EU 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
Names and aliases
| Олександр Ігорович КОФМАН | primary |
| Aleksandr Igorevich KOFMAN | alias (strong) |
| Oleksandr KOFMAN | alias (strong) |
| Александр Игоревич КОФМАН | alias (strong) |
Details
| Countries | |
| Birth dates | 1977-08-30 |
| Birth places | Makiivka (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.