Lists › OFAC SDN › ofac_sdn-46811
Sergey SKVORTSOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46811.
Programs
Names and aliases
| Sergey SKVORTSOV | primary |
| Sergei Nikolaevich SKVORTSOV | alias (strong) |
Identifiers
| Passport | 85338519 | Sweden |
Details
| Countries |  Russia  Sweden |
| Birth dates | 1963-07-28 |
| Birth places | Perm, Russia |
| Addresses | Nacka Sweden |
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.