Lists › OFAC SDN › ofac_sdn-29663
Ivan Uladzimiravich KUBRAKOU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29663.
Programs
Names and aliases
| Ivan Uladzimiravich KUBRAKOU | primary |
| Ivan Vladimirovich KUBRAKOV | alias (strong) |
| Ivan KUBRAKOV | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1975-05-05 |
| Birth places | Malinawka, Mahilyou Oblast, Belarus |
| Addresses | Minsk Belarus |
Same name on other lists
Ivan Vladimirovich KUBRAKOV (eu_fsf), Ivan Uladzimiravich KUBRAKOU (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.