Lists › OFAC SDN › ofac_sdn-24163
Alexey Gennadyevich DYUMIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24163.
Programs
Names and aliases
| Alexey Gennadyevich DYUMIN | primary |
| Alexei DYUMIN | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1972-08-28 |
| Birth places | Kursk, Russian Federation |
| Addresses | Russia |
Same name on other lists
Alexey Gennadyevich DYUMIN (eu_fsf)
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.