ListsOFAC SDN › ofac_sdn-40910

Andrei Andreevich ZADACHIN

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40910.

Programs

GLOMAG

Names and aliases

Andrei Andreevich ZADACHINprimary

Identifiers

Tax ID No.771577190559Russia

Details

CountriesRussia Russia
Birth dates1990-08-22
AddressesMoscow 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.