Lists › OFAC SDN › ofac_sdn-26686
Azamat SAFAROV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26686.
Programs
Names and aliases
| Azamat SAFAROV | primary |
Identifiers
| National ID No. | CE2236830 | Uzbekistan |
Details
| Countries |  Russia |
| Birth dates | 1990-03-26 |
| Birth places | Uzbekistan |
| Addresses | Moscow Russia |
Remarks (as published)
(Linked To: EVIL CORP)
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.