Lists › OFAC SDN › ofac_sdn-35116
Denis Sergeyevich TATARCHENKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35116.
Programs
CAATSA - RUSSIA, CYBER2, NPWMD
Names and aliases
| Denis Sergeyevich TATARCHENKO | primary |
| Denis TATARCHENKO | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1991-02-01 |
| Addresses | Russia |
Remarks (as published)
(Linked To: INFOROS, OOO)
Same name on other lists
Denis Sergeyevich TATARCHENKO (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.