Lists › OFAC SDN › ofac_sdn-50503
Alexander Petrovich VORONKOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50503.
Programs
Names and aliases
| Alexander Petrovich VORONKOV | primary |
| Aleksandr Petrovich VORONKOV | alias (strong) |
Identifiers
| Tax ID No. | 501001048875 | Russia |
| National ID No. | 4605858380 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1955-07-21 |
| Birth places | Stavropol, Russia |
| Addresses | Moscow Russia |
Remarks (as published)
(Linked To: TECHNOPOLE COMPANY)
Same name on other lists
Alexander Petrovich VORONKOV (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.