Lists › OFAC SDN › ofac_sdn-15888
Oleg LOGUNOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15888.
Programs
Names and aliases
| Oleg LOGUNOV | primary |
Details
| Birth dates | 1962-02-04 |
| Birth places | Irkutsk Region, Russia |
Same name on other lists
Oleg LOGUNOV (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.