Lists › OFAC SDN › ofac_sdn-37807
Yuriy Nikolaevich GOVTVIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37807.
Programs
Names and aliases
| Yuriy Nikolaevich GOVTVIN | primary |
| Yuriy Mykolayovych HOVTVIN | alias (strong) |
| Yuriy Nikolayevich GOVTVIN | alias (strong) |
Details
| Countries |  Ukraine |
| Birth dates | 1968-04-12 |
| Addresses | Square of the Heroes of the Great Patriotic War 3 Luhansk So-called Luhansk People's Republic Ukraine |
Same name on other lists
Jurij Nikolajevitj GOVTVIN (eu_fsf), Yuriy Nikolaevich GOVTVIN (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.