Lists › OFAC SDN › ofac_sdn-30875
Andrii TELIZHENKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30875.
Programs
Names and aliases
| Andrii TELIZHENKO | primary |
| Andriy TELIZHENKO | alias (strong) |
| Andrii Grygorovych TELIZHENKO | alias (strong) |
Identifiers
| Passport | DU000524 | Ukraine |
| Passport | ES505702 | Ukraine |
| National ID No. | 3311706819 | Ukraine |
Details
| Countries |  Ukraine |
| Birth dates | 1990-09-02 |
| Birth places | Kyiv, Ukraine |
| Addresses | 7 Koshytsa Street Apartment 136 Kiev 02068 Ukraine; Stepana Rudanskogo 3A Apartment 170 Kiev 04112 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.