Lists › OFAC SDN › ofac_sdn-20273

Dmitry Anatolievich POLONSKY

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20273.

Programs

UKRAINE-EO13660

Names and aliases

Details

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.