ListsOFAC SDN › ofac_sdn-35296

Anton Eduardovich VAINO

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35296.

Programs

RUSSIA-EO14024

Names and aliases

Anton Eduardovich VAINOprimary

Details

CountriesRussia Russia
Birth dates1972-02-17
Birth placesTallinn, Estonia
AddressesRussia

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.