ListsOFAC SDN › ofac_sdn-26190

Artem Andreyevich MALYSHEV

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26190.

Programs

CAATSA - RUSSIA

Names and aliases

Artem Andreyevich MALYSHEVprimary

Details

CountriesRussia Russia
Birth dates1988-02-02
AddressesRussia

Remarks (as published)

(Linked To: MAIN INTELLIGENCE DIRECTORATE)

Same name on other lists

Artem Andreyevich MALYSHEV (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.