Lists › OFAC SDN › ofac_sdn-47770
Anton Olegovich ELIZAREV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 47770.
Programs
Names and aliases
| Anton Olegovich ELIZAREV | primary |
| Anton Olegovich YELIZAREV | alias (strong) |
| Lotus | alias (weak) |
Identifiers
| Passport | 6103869621 | Russia |
| Tax ID No. | 23151072563 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1981-05-01 |
| Addresses | 66 Novorossiysk, Apt 48 Novorossiysk Russia |
Same name on other lists
LOTUS (ofac_sdn), LOTUS (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.