Lists › OFAC SDN › ofac_sdn-31918
Aliaksandr Mikhajlavich LASIAKIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31918.
Programs
Names and aliases
| Aliaksandr Mikhajlavich LASIAKIN | primary |
| Aliaksandr Mikhailavich LASYAKIN | alias (strong) |
| Alexander Mikhailovich LOSYAKIN | alias (strong) |
| Aliaksandr Mikhailavich LASIAKIN | alias (strong) |
| Aleksandr Mikhailovich LOSIAKIN | alias (strong) |
| Aleksandr LOSYAKIN | alias (strong) |
| Alexander LOSYAKIN | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1957-07-21 |
| Birth places | Novaya Belitsa, Vitebsk Oblast, Belarus |
| Addresses | Vitebsk Belarus |
Same name on other lists
Alexandr Mikhailovich LOSYAKIN (eu_fsf), Aliaksandr Mikhailavich Lasyakin (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.