Lists › OFAC SDN › ofac_sdn-42724
Evgueni KOSTIOUK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42724.
Programs
Names and aliases
| Evgueni KOSTIOUK | primary |
Details
| Countries |  Belarus  Germany  Poland |
| Birth dates | 1954-06-13 |
| Addresses | Alzey Germany; Poland |
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.