Lists › OFAC SDN › ofac_sdn-30888
Anton Oleksandrovych SIMONENKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30888.
Programs
Names and aliases
| Anton Oleksandrovych SIMONENKO | primary |
Identifiers
| Passport | FE229065 | Ukraine |
Details
| Countries |  Ukraine |
| Birth dates | 1987-01-08 |
| Birth places | Russia |
| Addresses | Mishugi 2 App 361 Kiev 02140 Ukraine |
Remarks (as published)
(Linked To: DERKACH, Andrii Leonidovych)
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.