Lists › OFAC SDN › ofac_sdn-38717
Dmitry Sergeevich GRAMASHOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 38717.
Programs
UKRAINE-EO13660, UKRAINE-EO13685
Names and aliases
| Dmitry Sergeevich GRAMASHOV | primary |
| Dmitrij Sergeevich GRAMASHOV | alias (strong) |
Details
| Countries |  Ukraine |
| Birth dates | 1988-05-23 |
| Birth places | Alushta, Ukraine |
| Addresses | 60 Let SSSR St, 12A, kv 86 Alushta Crimea 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.