Lists › OFAC SDN › ofac_sdn-22701
Andrey SERBIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22701.
Programs
Names and aliases
| Andrey SERBIN | primary |
Details
| Countries |  Russia |
| Birth dates | 1986-11-01 |
| Addresses | Russia |
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.