Lists › OFAC SDN › ofac_sdn-35135
Andrey Grigoryevich ARESHEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35135.
Programs
Names and aliases
| Andrey Grigoryevich ARESHEV | primary |
Details
| Countries |  Russia |
| Birth dates | 1974-07-21 |
| Addresses | Russia |
Remarks (as published)
(Linked To: THE STRATEGIC CULTURE FOUNDATION)
Same name on other lists
Andrey Grigoryevich ARESHEV (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.