Lists › OFAC SDN › ofac_sdn-32753
Kirill Yurievich VASILIEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32753.
Programs
Names and aliases
| Kirill Yurievich VASILIEV | primary |
| Kirill VASILYEV | alias (strong) |
| Kirill VASILIEV | alias (strong) |
Identifiers
| Tax ID No. | 773721109701 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1973-02-22 |
| Addresses | Russia |
Same name on other lists
Kirill Jurjevitj VASILJEV (eu_fsf), Kirill Vasilyev (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.