Lists › OFAC SDN › ofac_sdn-31122
Andrei Veniaminovich YARIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31122.
Programs
Names and aliases
| Andrei Veniaminovich YARIN | primary |
Details
| Countries |  Russia |
| Birth dates | 1970-02-13 |
| Birth places | Nizhny Tagil, Russia |
| Addresses | Moscow Russia |
Same name on other lists
Андрей Вениаминович ЯРИН (eu_fsf), Andrei Veniaminovich Yarin (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.