ListsOFAC SDN › ofac_sdn-51852

Aleksandr Valeryevich DYUKOV

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 51852.

Programs

RUSSIA-EO14024, UKRAINE-EO13662

Names and aliases

Aleksandr Valeryevich DYUKOVprimary
Alexander DYUKOValias (strong)

Identifiers

Tax ID No.782570676482Russia

Details

CountriesRussia Russia
Birth dates1967-12-13
Birth placesSaint Petersburg, Russia
AddressesRussia

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.