Lists › OFAC SDN › ofac_sdn-45772
Anton GAREVSKIKH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45772.
Programs
Names and aliases
| Anton GAREVSKIKH | primary |
Details
| Countries |  Russia  Switzerland |
| Birth dates | 1968 |
| Addresses | Switzerland |
Remarks (as published)
(Linked To: ADVANCED INDUSTRIAL TECHNOLOGIES GMBH)
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.