ListsOFAC SDN › ofac_sdn-16674

Aleksandr Borisovich TOTOONOV

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16674.

Programs

UKRAINE-EO13661

Names and aliases

Aleksandr Borisovich TOTOONOVprimary
Alexander B. TOTOONOValias (strong)
Alexander TOTOONOValias (strong)

Details

Birth dates1957-03-03
Birth placesOrdzhonikidze, North Ossetia, Russia; Vladikavkaz, North Ossetia, Russia

Same name on other lists

Aleksandr Borisovitj TOTOONOV (eu_fsf), Aleksandr Borisovich Totoonov (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.