Lists › OFAC SDN › ofac_sdn-40910
Andrei Andreevich ZADACHIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40910.
Programs
Names and aliases
| Andrei Andreevich ZADACHIN | primary |
Identifiers
| Tax ID No. | 771577190559 | Russia |
Details
| Countries | |
| Birth dates | 1990-08-22 |
| Addresses | Moscow Russia |
Same name on other lists
Andrei Andreevich ZADACHIN (eu_fsf), Andrey Andreevich ZADACHIN (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.