Lists › OFAC SDN › ofac_sdn-50231
Aleksey Nikolaevich YAVORSKI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50231.
Programs
Names and aliases
| Aleksey Nikolaevich YAVORSKI | primary |
| Aliaksei Mikalaevich YAVORSKI | alias (strong) |
Identifiers
| National ID No. | 3270281A003PB6 | Belarus |
| Passport | MP2683544 | Belarus |
Details
| Countries |  Belarus |
| Birth dates | 1981-02-27 |
| Birth places | Crimea, Ukraine |
| Addresses | Belarus |
Remarks (as published)
(Linked To: LLC ALYURTEKH)
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.