ListsOFAC SDN › ofac_sdn-23249

Andrei PAVLOV

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23249.

Programs

MAGNIT

Names and aliases

Andrei PAVLOVprimary
Andrey Aleksandrovich PAVLOValias (strong)
Andrei Alexeyevich PAVLOValias (strong)
Andrey PAVLOValias (strong)

Details

CountriesRussia Russia
Birth dates1977-08-07

Same name on other lists

Andrey Alekseyevich PAVLOV (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.