Lists › OFAC SDN › ofac_sdn-23558
Dmitry Vladimirovich OVSYANNIKOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23558.
Programs
Names and aliases
| Dmitry Vladimirovich OVSYANNIKOV | primary |
Details
| Countries |  Ukraine |
| Birth dates | 1977-02-21 |
| Birth places | Omsk, Russia |
| Addresses | Sevastopol Crimea Ukraine |
Same name on other lists
Dmitrii Vladimirovich Ovsyannikov (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.