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Eduard BASURIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20140.
Programs
Names and aliases
| Eduard BASURIN | primary |
| Eduard Aleksandrovich BASURIN | alias (strong) |
Details
| Birth dates | 1966-06-27 |
| Birth places | Donetsk, Ukraine |
Same name on other lists
Eduard Aleksandrovich BASURIN (eu_fsf), Eduard Aleksandrovich Basurin (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.