Lists › OFAC SDN › ofac_sdn-18657
Eduard A IOFFE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18657.
Programs
Names and aliases
| Eduard A IOFFE | primary |
| Eduard IOFFE | alias (strong) |
Identifiers
| Passport | 713023636 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1970-06-07 |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV; Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC)
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.