Lists › OFAC SDN › ofac_sdn-32712
Andrei Nikolayevich BUNAKOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32712.
Programs
Names and aliases
| Andrei Nikolayevich BUNAKOV | primary |
| Andrei BUNAKOV | alias (strong) |
| Andrey BUNAKOV | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1971-07-05 |
| Birth places | Svetlogorsk, Gomel Oblast, Belarus |
| Addresses | Belarus |
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.