Lists › OFAC SDN › ofac_sdn-39362
Oleg Valentinovich BELOZYOROV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39362.
Programs
Names and aliases
| Oleg Valentinovich BELOZYOROV | primary |
| Oleg Valentinovich BELOZEROV | alias (strong) |
| Oleg BELOSEROV | alias (strong) |
Identifiers
| Tax ID No. | 781306504007 | Russia |
Details
| Countries |  Latvia  Russia |
| Birth dates | 1969-09-26 |
| Birth places | Ventspils, Latvia |
| Addresses | Russia |
Same name on other lists
Oleg Valentinovich Belozyorov (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.