Lists › OFAC SDN › ofac_sdn-19029
Aleksey Valentinovich MURATOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 19029.
Programs
RUSSIA-EO14024, UKRAINE-EO13660
Names and aliases
| Aleksey Valentinovich MURATOV | primary |
| Alexei MURATOV | alias (strong) |
Details
| Countries |  Russia  Ukraine |
| Birth dates | 1978-02-17 |
| Addresses | Moscow Russia; Donetsk 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.