Lists › OFAC SDN › ofac_sdn-16709
Dmitry KOZAK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16709.
Programs
Names and aliases
| Dmitry KOZAK | primary |
Details
| Birth dates | 1958-11-07 |
| Birth places | Kirovograd, Ukraine |
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.