Lists › OFAC SDN › ofac_sdn-20137
Alexandr SHUBIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20137.
Programs
Names and aliases
| Alexandr SHUBIN | primary |
| Alexandr Vasilievich SHUBIN | alias (strong) |
| Aleksandr SHUBIN | alias (strong) |
Details
| Birth dates | 1972-05-20 |
| Birth places | Luhansk, Ukraine |
Same name on other lists
Alexandr Vasilievich SHUBIN (eu_fsf), Alexandr Vasilievich Shubin (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.