Lists › OFAC SDN › ofac_sdn-19272

Oleg Vyacheslavovich URZHUMTSEV

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 19272.

Programs

MAGNIT

Names and aliases

Details

Countries	Russia
Birth dates	1968-10-22

Same name on other lists

Oleg Vyacheslavovich URZHUMTSEV (uk_fcdo)

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.