Lists › OFAC SDN › ofac_sdn-37728
Anastasiya Viktorovna KUZNETSOVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37728.
Programs
Names and aliases
| Anastasiya Viktorovna KUZNETSOVA | primary |
| Anastasiya Viktorivna KUZNETSOVA | alias (strong) |
Details
| Countries |  Ukraine |
| Birth dates | 1970-07-20 |
| Addresses | Donetsk Ukraine |
Remarks (as published)
(Linked To: INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS)
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.