Lists › OFAC SDN › ofac_sdn-31912
Andrei Anatoljevich GURZHY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31912.
Programs
Names and aliases
| Andrei Anatoljevich GURZHY | primary |
| Andrei Anatolievich GURZHY | alias (strong) |
| Andrey Anatolievich GURZHIY | alias (strong) |
| Andrei Anatolevich HURZHY | alias (strong) |
| Andrei Anatolevich GURZHII | alias (strong) |
| Andrei GURZHY | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1975-10-10 |
| Addresses | Homel Oblast Belarus |
Same name on other lists
Andrej Anatoljevitj GURZJIJ (eu_fsf), ANDREI ANATOLIEVICH Gurzhy (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.