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Andrey Leonidovich KOSTIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24063.
Programs
Names and aliases
| Andrey Leonidovich KOSTIN | primary |
Details
| Countries |  Russia |
| Birth dates | 1956-09-21 |
| Birth places | Moscow, Russian Federation |
| Addresses | Moscow Russia |
Same name on other lists
Andrei Leonidovich KOSTIN (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.