Lists › OFAC SDN › ofac_sdn-34770
Aliaksei Ivanavich RYMASHEUSKI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34770.
Programs
Names and aliases
| Aliaksei Ivanavich RYMASHEUSKI | primary |
| Aleksey Ivanovich RIMASHEVSKIY | alias (strong) |
| Aleksei RIMASHEVSKY | alias (strong) |
| Alexey RIMASHEVSKIY | alias (strong) |
Identifiers
| Passport | MP2145720 | Belarus |
| National ID No. | 3290681A146PB8 | Belarus |
Details
| Countries |  Belarus |
| Birth dates | 1981-06-29 |
| Birth places | Salihorsk, Minsk Oblast, Belarus |
| Addresses | Minsk Belarus |
Same name on other lists
Aliaksei Ivanavich RYMASHEUSKI (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.