Lists › OFAC SDN › ofac_sdn-10030
Dimitri Igorevich POPOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10030.
Programs
Names and aliases
| Dimitri Igorevich POPOV | primary |
Details
| Birth dates | 1961-02-13, 1965-02-13 |
| Birth places | Irkutsk, Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.