Lists › OFAC SDN › ofac_sdn-23560
Aleksandr Yevgenyevich PENTYA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23560.
Programs
Names and aliases
| Aleksandr Yevgenyevich PENTYA | primary |
| Alexander PENTYA | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1985-09-07 |
| Addresses | St. Petersburg Russia |
Remarks (as published)
(Linked To: AO ABR MANAGEMENT)
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.