Lists › OFAC SDN › ofac_sdn-39199
Andriy Leonidovich SIGUTA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39199.
Programs
Names and aliases
| Andriy Leonidovich SIGUTA | primary |
| Andrei Leonidovich SIGUTA | alias (strong) |
Identifiers
| Tax ID No. | 2897911059 | Ukraine |
Details
| Countries |  Ukraine |
| Birth dates | 1979-05-05 |
| Birth places | Berdyansk, Zaporizhzhia region, Ukraine |
| Addresses | 26 30-letia Pobedi Blvd. Apt. 3 Melitopol Zaporizhzhia region 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.