Lists › OFAC SDN › ofac_sdn-45053
Arutyun Okroevich OKROYAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45053.
Programs
Names and aliases
| Arutyun Okroevich OKROYAN | primary |
Identifiers
| Tax ID No. | 773607384710 | Russia |
Details
| Countries |  Poland  Russia |
| Birth dates | 1974-05-07 |
| Birth places | Turtskh, Georgia |
| Addresses | Poland; Moscow Russia |
Same name on other lists
Arutyun Okroevich 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.