Lists › OFAC SDN › ofac_sdn-16642
Sergey Valeryevich AKSYONOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16642.
Programs
Names and aliases
| Sergey Valeryevich AKSYONOV | primary |
| Serhiy Valeryevich AKSYONOV | alias (strong) |
| Sergey AKSYONOV | alias (strong) |
| Sergei AKSYONOV | alias (strong) |
| Sergiy AKSYONOV | alias (strong) |
| Sergei AKSENOV | alias (strong) |
Details
| Birth dates | 1972-11-26 |
| Birth places | Balti, Moldova |
Same name on other lists
Sergey Valeryevich AKSYONOV (eu_fsf), Sergey Valeryevich Aksyonov (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.