Lists › OFAC SDN › ofac_sdn-13091
Aleksey Alekseyevich ZAYTSEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13091.
Programs
Names and aliases
| Aleksey Alekseyevich ZAYTSEV | primary |
| Alexei ZAITSEV | alias (strong) |
| Alexey ZAYTSEV | alias (strong) |
Identifiers
| National ID No. | 74914883 | United Arab Emirates |
| Passport | 63-4604880 | Russia |
| Passport | 4103417473 | Russia |
| Passport | H2029462 | Ghana |
Details
| Birth dates | 1965-09-07 |
| Birth places | Leningrad, 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.