Lists › OFAC SDN › ofac_sdn-27144
Ilya LOGINOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 27144.
Programs
Names and aliases
| Ilya LOGINOV | primary |
| Ilya Alekseyevich LOGINOV | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1971-07-02 |
Remarks (as published)
(Linked To: OJSC SOVFRACHT)
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.