Lists › OFAC SDN › ofac_sdn-21188
Stanislav Evgenievich GORDIEVSKY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21188.
Programs
Names and aliases
| Stanislav Evgenievich GORDIEVSKY | primary |
Details
| Countries |  Russia |
| Birth dates | 1977-09-09 |
| Addresses | Russia |
Same name on other lists
Stanislav Evgenievich GORDIEVSKY (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.