Lists › OFAC SDN › ofac_sdn-22412
Aleksey Aleksandrovich KOSTRUBITSKY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22412.
Programs
RUSSIA-EO14024, UKRAINE-EO13660
Names and aliases
| Aleksey Aleksandrovich KOSTRUBITSKY | primary |
| Olexiy Oleksandrovych KOSTRUBITSKY | alias (strong) |
Identifiers
| Tax ID No. | 2872516676 | Ukraine |
Details
| Countries |  Ukraine |
| Birth dates | 1978-08-24 |
| Birth places | Russia |
| Addresses | in/h A-0050 Donetsk Ukraine |
Remarks (as published)
(Linked To: MINISTRY OF EMERGENCY SITUATIONS OF THE DONETSK PEOPLE'S REPUBLIC)
Same name on other lists
Alexei Alekandrovich KOSTRUBITSKIY (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.