Lists › OFAC SDN › ofac_sdn-33194
Aleksandr Ivanovich ALYOKSA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33194.
Programs
Names and aliases
| Aleksandr Ivanovich ALYOKSA | primary |
Identifiers
| National ID No. | 3070478A082PB7 | Belarus |
| Tax ID No. | AB8645179 | Belarus |
Details
| Countries |  Belarus |
| Birth dates | 1978-04-07 |
| Addresses | 12-27 Golubka St. Minsk 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.