Lists › OFAC SDN › ofac_sdn-24316
Andrey Igorevich AKIMOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24316.
Programs
RUSSIA-EO14024, UKRAINE-EO13661
Names and aliases
| Andrey Igorevich AKIMOV | primary |
| Andrei Igorevich AKIMOV | alias (strong) |
Identifiers
| Tax ID No. | 772140862280 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1953-09-22 |
| Birth places | Leningrad, Russia |
| Addresses | Russia |
Same name on other lists
Andrey Igorevich AKIMOV (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.