Lists › OFAC SDN › ofac_sdn-39758
Aleksandr Aleksandrovich IVANOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39758.
Programs
Names and aliases
| Aleksandr Aleksandrovich IVANOV | primary |
| Alexander IVANOV | alias (strong) |
Identifiers
| Tax ID No. | 771873416848 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1960-06-14 |
| Addresses | Moscow Russia |
Remarks (as published)
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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.