Lists › OFAC SDN › ofac_sdn-26506
Aleksey Alekseevich NAYDENKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26506.
Programs
Names and aliases
| Aleksey Alekseevich NAYDENKO | primary |
| Oleksii Oleksiyovych NAYDENKO | alias (strong) |
| Aleksey NAIDENKO | alias (strong) |
Details
| Birth dates | 1980-06-02 |
| Birth places | Donetsk, Ukraine |
Same name on other lists
Aleksey Alekseevich NAYDENKO (eu_fsf), Oleksii Oleksiyovych Naydenko (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.