Lists › OFAC SDN › ofac_sdn-17177
Fedor BEREZIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17177.
Programs
Names and aliases
| Fedor BEREZIN | primary |
| Fyodor BEREZIN | alias (strong) |
| Fyodor Dmitrievich BEREZIN | alias (strong) |
Details
| Birth dates | 1960-02-07 |
| Birth places | Donetsk, Ukraine |
Same name on other lists
Fyodor Dmitrievich BEREZIN (eu_fsf)
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.