Lists › OFAC SDN › ofac_sdn-44902
Maksim GALOCHKIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44902.
Programs
Names and aliases
| Maksim GALOCHKIN | primary |
| BENTLEY | alias (weak) |
| CRYPT | alias (weak) |
| VOLHVB | alias (weak) |
Details
| Countries |  Russia |
| Birth dates | 1982-05-19 |
| Addresses | Abakan Russia |
Same name on other lists
Vitaly Nikolayevich KOVALEV (ofac_sdn), BENTLEY (ofac_sdn), Vitaliy Nikolayevich KOVALEV (uk_fcdo), Maksim Sergeyevich GALOCHKIN (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.