Lists › OFAC SDN › ofac_sdn-45048
Anna Mkrtichevna OKROYAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45048.
Programs
Names and aliases
| Anna Mkrtichevna OKROYAN | primary |
Identifiers
| Tax ID No. | 772985982762 | Russia |
Details
| Countries |  Russia  United Kingdom |
| Birth dates | 1994-02-14 |
| Birth places | Moscow, Russia |
| Addresses | United Kingdom; Moscow Russia |
Remarks (as published)
(Linked To: OKROYAN, Mkrtich Okroevich)
Same name on other lists
Anna Mkrtichevna OKROYAN (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.