Lists › OFAC SDN › ofac_sdn-17176
Dmitry Sergeyevich NEKLYUDOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17176.
Programs
Names and aliases
| Dmitry Sergeyevich NEKLYUDOV | primary |
| Dmitriy Sergeyevich NEKLYUDOV | alias (strong) |
Details
| Birth dates | 1969-02-17 |
| Birth places | Simferopol, 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.