Lists › OFAC SDN › ofac_sdn-18314
Aleksander OMELCHENKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18314.
Programs
Names and aliases
| Aleksander OMELCHENKO | primary |
| Alexander A. OMELCHENKO | alias (strong) |
| Aleksandr Anatolyevich OMELCHENKO | alias (strong) |
| Alexandr Anatolyevich OMELCHENKO | alias (strong) |
| Alexander Anatolyevich OMELCHENKO | alias (strong) |
Identifiers
| Passport | 721937258 | Russia |
| National ID No. | 4598338396 | Russia |
| National ID No. | 4506978162 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1983-09-08 |
| Birth places | Moscow, Russia |
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.