Lists › OFAC SDN › ofac_sdn-16672
Evgeni Viktorovich BUSHMIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16672.
Programs
Names and aliases
| Evgeni Viktorovich BUSHMIN | primary |
| Evgeny BUSHMIN | alias (strong) |
| Yevgeny BUSHMIN | alias (strong) |
Details
| Birth dates | 1958-10-10 |
| Birth places | Lopatino, Sergachiisky Region, 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.