Lists › OFAC SDN › ofac_sdn-15885
Aleksey KRIVORUCHKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15885.
Programs
Names and aliases
| Aleksey KRIVORUCHKO | primary |
| Alex KRIVORUCHKO | alias (strong) |
| Alexei KRIVORUCHKO | alias (strong) |
Details
| Birth dates | 1977-08-25 |
| Birth places | Moscow Region, Russia |
Same name on other lists
Aleksei Yurievich KRIVORUCHKO (ofac_sdn), Aleksey KRIVORUCHKO (uk_fcdo)
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.