Lists › OFAC SDN › ofac_sdn-34948
Alena Kanstantsinauna KUNTSEVICH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34948.
Programs
Names and aliases
| Alena Kanstantsinauna KUNTSEVICH | primary |
| Yelena Konstantinovna KUNTSEVICH | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1971 |
| Addresses | Minsk Oblast 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.