Lists › OFAC SDN › ofac_sdn-34976
Aleksandr Grigorievich VOLFOVICH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 34976.
Programs
Names and aliases
| Aleksandr Grigorievich VOLFOVICH | primary |
Details
| Countries |  Belarus |
| Birth dates | 1967-06-28 |
| Birth places | Kazan, Russia |
| Addresses | 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.