Lists › OFAC SDN › ofac_sdn-20134
Evgeny MANUILOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20134.
Programs
Names and aliases
| Evgeny MANUILOV | primary |
| Yevgeny MANUILOV | alias (strong) |
| Evgeny Vladimirovich MANUILOV | alias (strong) |
Details
| Birth dates | 1967-01-05 |
Same name on other lists
Євген Володимирович МАНУЙЛОВ (eu_fsf), Evgeny Vladimirovich Manuilov (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.