Lists › OFAC SDN › ofac_sdn-24103
Alexander Porfiryevich TORSHIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24103.
Programs
Names and aliases
| Alexander Porfiryevich TORSHIN | primary |
Details
| Countries |  Russia |
| Birth dates | 1953-11-27 |
| Birth places | Mitoga village, Ust-Bolsheretsky district, Kamchatka region, Russian Federation |
| Addresses | Moscow Russia |
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.