Lists › OFAC SDN › ofac_sdn-24327
Evgeniy Mikhailovich SHKOLOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24327.
Programs
Names and aliases
| Evgeniy Mikhailovich SHKOLOV | primary |
Details
| Countries |  Russia |
| Birth dates | 1955-08-31 |
| Birth places | Dresden, Germany |
| Addresses | Russia |
Same name on other lists
Evgeny Mikhailovich SHKOLOV (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.