Lists › OFAC SDN › ofac_sdn-33019
Denis Grigorievich CHEMODANOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33019.
Programs
Names and aliases
| Denis Grigorievich CHEMODANOV | primary |
| Denis CHEMODANOV | alias (strong) |
Identifiers
| National ID No. | 3110977B057PB9 | Belarus |
| Tax ID No. | KA6808948 | Belarus |
Details
| Countries |  Belarus |
| Birth dates | 1977-09-11 |
| Addresses | 40-let Pobyedy St., 34-41 Borovlyany village Minsk Region 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.