Lists › OFAC SDN › ofac_sdn-44901
Andrey ZHUYKOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44901.
Programs
Names and aliases
| Andrey ZHUYKOV | primary |
| DIF | alias (weak) |
| DEFENDER | alias (weak) |
Details
| Countries |  Russia |
| Birth dates | 1982-02-18 |
| Addresses | Sochi Russia; Yekaterinburg Russia |
Same name on other lists
MOHAMED ALI NKALUBO (un_sc), Meddie NKALUBO (eu_fsf), Andrey Yuryevich ZHUYKOV (uk_fcdo), Mohamed Ali NKALUBO (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.