Lists › OFAC SDN › ofac_sdn-44295
Alexey Viktorovich KUZMICHEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44295.
Programs
Names and aliases
| Alexey Viktorovich KUZMICHEV | primary |
| Aleksey Viktorovich KUZMICHYOV | alias (strong) |
| Alexei KUZMICHEV | alias (strong) |
Details
| Countries |  France  Russia |
| Birth dates | 1962-10-15 |
| Birth places | Kirov, Russia |
| Addresses | France |
Same name on other lists
Alexej Kuzmičev (eu_fsf), Alexey Viktorovich KUZMICHEV (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.