Lists › OFAC SDN › ofac_sdn-35296
Anton Eduardovich VAINO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35296.
Programs
Names and aliases
| Anton Eduardovich VAINO | primary |
Details
| Countries | |
| Birth dates | 1972-02-17 |
| Birth places | Tallinn, Estonia |
| Addresses | Russia |
Same name on other lists
Антон Эдуардович ВАЙНО (eu_fsf), Anton Eduardovich VAINO (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.