Lists › OFAC SDN › ofac_sdn-24834
Anton Aleksandrovich NAGIBIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24834.
Programs
Names and aliases
| Anton Aleksandrovich NAGIBIN | primary |
Identifiers
| Passport | 712413714 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1985-05-20 |
| Birth places | Leningrad, Russia |
| Addresses | Russia |
Remarks (as published)
(Linked To: DIVETECHNOSERVICES)
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.