Lists › OFAC SDN › ofac_sdn-17024
Alexander Yuryevich BORODAY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17024.
Programs
RUSSIA-EO14024, UKRAINE-EO13660
Names and aliases
| Alexander Yuryevich BORODAY | primary |
| Aleksandr BORODAI | alias (strong) |
Identifiers
| Tax ID No. | 772916358810 | Russia |
Details
| Countries |  Russia  United Arab Emirates |
| Birth dates | 1972-07-25 |
| Birth places | Moscow, Russia |
| Addresses | Russia; Dubai United Arab Emirates |
Remarks (as published)
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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.