Lists › OFAC SDN › ofac_sdn-37784
Aleksandr Evgenyevich ANANCHENKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37784.
Programs
Names and aliases
| Aleksandr Evgenyevich ANANCHENKO | primary |
| Oleksandr Yevhenovych ANANCHENKO | alias (strong) |
| Aleksandr Evgenevich ANANCHENKO | alias (strong) |
Details
| Countries |  Ukraine |
| Birth dates | 1966-02-02, 1967 |
| Birth places | Selydove, Donetsk Oblast, Ukraine |
| Addresses | Donetsk Ukraine |
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.