Lists › OFAC SDN › ofac_sdn-32747
Aliaksei Mikalaevich AURAMENKA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32747.
Programs
Names and aliases
| Aliaksei Mikalaevich AURAMENKA | primary |
| Alexey Nikolaevich AVRAMENKO | alias (strong) |
| Aleksey AVRAMENKO | alias (strong) |
| Aleksey Nikolaevich AVRAMENKO | alias (strong) |
Identifiers
| Passport | MP3102183 | Belarus |
| National ID No. | 3110577A020PB2 | Belarus |
Details
| Countries |  Belarus |
| Birth dates | 1977-05-11 |
| Birth places | Minsk, Belarus |
| Addresses | Minsk Belarus |
Same name on other lists
Aleksej Nikolajevitj AVRAMENKO (eu_fsf), Aliaksei Mikalaevich Auramenka (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.