ListsOFAC SDN › ofac_sdn-18313

Andrey BULYUTIN

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18313.

Programs

UKRAINE-EO13661

Names and aliases

Andrey BULYUTINprimary

Identifiers

Passport515356705Russia

Details

CountriesRussia Russia United Kingdom United Kingdom
Birth dates1979-10-19
Birth placesIzhevsk, Russia
AddressesLondon United Kingdom

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.