Lists › OFAC SDN › ofac_sdn-23545
Andrey Vladimirovich CHEREZOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23545.
Programs
Names and aliases
| Andrey Vladimirovich CHEREZOV | primary |
| Andrey CHEREZOV | alias (strong) |
| Andrei CHEREZOV | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1967-10-12 |
| Birth places | Salair, Kemerovsakya Oblast, Russia |
| Addresses | Russia |
Same name on other lists
Andrey Vladimirovich TSCHERESOW (eu_fsf), Andrey Vladimirovich Cherezov (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.