Lists › OFAC SDN › ofac_sdn-17467
Alexei Vyacheslavovich KARYAKIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17467.
Programs
Names and aliases
| Alexei Vyacheslavovich KARYAKIN | primary |
| Aleksey KARIAKIN | alias (strong) |
| Aleksey KARYAKIN | alias (strong) |
| Alexei KARYAKIN | alias (strong) |
Details
| Birth dates | 1980-04-07 |
| Birth places | Stahanov, Luhansk Oblast, 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.