Lists › OFAC SDN › ofac_sdn-16958
Denis PUSHILIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16958.
Programs
Names and aliases
| Denis PUSHILIN | primary |
| Denis PUSHYLIN | alias (strong) |
| Denys PUSHYLIN | alias (strong) |
| Denis Volodymyrovych PUSHYLIN | alias (strong) |
Details
| Birth dates | 1981-05-09 |
| Birth places | Makeevka, Ukraine |
Same name on other lists
Denys Volodymrovych Pushylin (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.