Lists › OFAC SDN › ofac_sdn-45748
Andrei GOLOVTCHENKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45748.
Programs
Names and aliases
| Andrei GOLOVTCHENKO | primary |
| Andrey GOLOVTCHENKO | alias (strong) |
Identifiers
| Passport | 35169175 | Sweden |
Details
| Countries |  Sweden  United Arab Emirates |
| Birth dates | 1963-06-06 |
| Addresses | United Arab Emirates |
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.