Lists › OFAC SDN › ofac_sdn-26192

Aleksey Aleksandrovich POTEMKIN

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26192.

Programs

CAATSA - RUSSIA

Names and aliases

Details

Countries	Russia
Birth dates	1983-03-20
Addresses	Russia

Remarks (as published)

(Linked To: MAIN INTELLIGENCE DIRECTORATE)

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.