Lists › OFAC SDN › ofac_sdn-29366
Andrii Leonidovych DERKACH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29366.
Programs
Names and aliases
| Andrii Leonidovych DERKACH | primary |
| Andriy DERKACH | alias (strong) |
| Andriy Leonidovych DERKACH | alias (strong) |
Identifiers
| Passport | FB513714 | Ukraine |
| Passport | ET855378 | Ukraine |
| National ID No. | 2470211979 | Ukraine |
Details
| Countries |  Ukraine |
| Birth dates | 1967-08-19 |
| Birth places | Dnipropetrovsk, Ukraine |
| Addresses | Mykhailo Hrushevsky APT 9A, B7-1 Kyiv 01021 Ukraine |
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.