Lists › OFAC SDN › ofac_sdn-38666
Alexey Yurevich MILCHAKOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 38666.
Programs
Names and aliases
| Alexey Yurevich MILCHAKOV | primary |
| Aleksey Yuryevich MILCHAKOV | alias (strong) |
| Alexei MILCHAKOV | alias (strong) |
| Fritz | alias (weak) |
| Serbian | alias (weak) |
| Gimler | alias (weak) |
| Serb | alias (weak) |
Details
| Countries |  Russia  Ukraine |
| Birth dates | 1991-04-30 |
| Birth places | St. Petersburg, Russia |
| Addresses | Russia; Ukraine |
Remarks (as published)
(Linked To: TASK FORCE RUSICH)
Same name on other lists
Alexey Yurevich MILCHAKOV (eu_fsf), Alexey Yurevich Milchakov (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.