ListsOFAC SDN › ofac_sdn-10138

Oleg Leonidovich SLIZHEVSKY

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10138.

Programs

BELARUS

Names and aliases

Oleg Leonidovich SLIZHEVSKYprimary
Aleh Leanidavich SLIZHEUSKIalias (strong)
Oleg Leonidovich SLIZHEVSKIalias (strong)
Oleg SLIZHEVSKIYalias (strong)

Details

CountriesBelarus Belarus
Birth dates1972-08-16
Birth placesHrodna, Belarus
AddressesMinsk Belarus

Same name on other lists

Oleg Leonidovich SLIZHEVSKI (eu_fsf)

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.