Lists › OFAC SDN › ofac_sdn-38667
Yan Igorevich PETROVSKIY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 38667.
Programs
Names and aliases
| Yan Igorevich PETROVSKIY | primary |
| Jan PETROVSKY | alias (strong) |
| Yan PETROVSKY | alias (strong) |
| Veliki Slavian | alias (weak) |
| Velikyi Slavyan | alias (weak) |
Details
| Countries |  Norway  Russia  Ukraine |
| Birth dates | 1987-01-02 |
| Birth places | Irkutsk, Russia |
| Addresses | Russia; Ukraine; Norway |
Remarks (as published)
(Linked To: TASK FORCE RUSICH)
Same name on other lists
Voislav TORDEN (eu_fsf), Yan Igorovich PETROVSKIY (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.