Lists › OFAC SDN › ofac_sdn-40784
Aleksei Dmitrievich GNEDOVSKII
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40784.
Programs
Names and aliases
| Aleksei Dmitrievich GNEDOVSKII | primary |
| Alexey GNEDOVSKIY | alias (strong) |
| Aleksei Dmitrievich GNEDOVSKI | alias (strong) |
Identifiers
| Tax ID No. | 770200079259 | Russia |
| National ID No. | 1295013 | Cyprus |
| Passport | K00221183 | Cyprus |
| Passport | 721036977 | Russia |
| Passport | 722881075 | Russia |
Details
| Countries |  Cyprus  Russia |
| Birth dates | 1964-12-31 |
| Birth places | Moscow, Russia |
| Addresses | 32 Olimpiyskiy Prospekt Apt 10 Moscow 129272 Russia |
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.