Lists › OFAC SDN › ofac_sdn-41480
Alexander OSTROWSKY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 41480.
Programs
Names and aliases
| Alexander OSTROWSKY | primary |
| Alexander OSTROUSKY | alias (strong) |
Identifiers
| Passport | X3278664 | Switzerland |
Details
| Countries | |
| Birth dates | 1963-08-21 |
| Addresses | Zurich Switzerland |
Remarks (as published)
(Linked To: SEQUOIA TREUHAND TRUST REG)
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.