Lists › OFAC SDN › ofac_sdn-31123
Sergei Vladilenovich KIRIYENKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31123.
Programs
RUSSIA-EO14024, UKRAINE-EO13661
Names and aliases
| Sergei Vladilenovich KIRIYENKO | primary |
| Sergey Vladenilovich KIRIYENKO | alias (strong) |
| Sergey Vladilenovich IZRAITEL | alias (strong) |
Details
| Countries | |
| Birth dates | 1962-07-26 |
| Birth places | Sukhumi, Georgia |
| Addresses | Moscow Russia |
Same name on other lists
Сергей Владиленович КИРИЕНКО (eu_fsf), Sergei Vladilenovich Kiriyenko (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.