Lists › OFAC SDN › ofac_sdn-16934
Sergei Ivanovich MENYAILO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16934.
Programs
Names and aliases
| Sergei Ivanovich MENYAILO | primary |
| Sergei MENYAILO | alias (strong) |
| Sergey MENYAILO | alias (strong) |
Details
| Birth dates | 1960-08-22 |
| Birth places | Alagir, North Ossetia, Russia |
Same name on other lists
Sergei Ivanovich MENYAILO (eu_fsf), Serguéi Ivanovich MENYAILO (eu_fsf), Sergei Ivanovich Menyailo (uk_fcdo), Sergei Ivanovich Menyailo (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.