Lists › OFAC SDN › ofac_sdn-37217
Evgeniy Borisovich KOCHMAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37217.
Programs
Names and aliases
| Evgeniy Borisovich KOCHMAN | primary |
| Evgenii Borisovich KOCHMAN | alias (strong) |
Identifiers
| Tax ID No. | 770465009803 | Russia |
Details
| Countries |  France  Monaco  Russia |
| Birth dates | 1980-08-25 |
| Addresses | Russia; Monaco; France |
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.