Lists › OFAC SDN › ofac_sdn-47810
Alexey Konstantinovich TALAI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 47810.
Programs
Names and aliases
| Alexey Konstantinovich TALAI | primary |
| Alyaksei TALAI | alias (strong) |
Identifiers
| Tax ID No. | 773434148305 | Belarus |
Details
| Countries |  Belarus |
| Birth dates | 1983-01-22 |
| Birth places | Orsha, Vitebsk Region, Belarus |
| Addresses | Belarus |
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.