Lists › OFAC SDN › ofac_sdn-44882
Andrei Rostislavovich KHOKHLUN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44882.
Programs
Names and aliases
| Andrei Rostislavovich KHOKHLUN | primary |
| Andrey KHOKHLUN | alias (strong) |
Identifiers
| Tax ID No. | 773501047190 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1966-12-04 |
| Birth places | Tashkent, Uzbekistan |
| Addresses | Russia |
Same name on other lists
Andrej Chochlun (eu_fsf)
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.