Lists › OFAC SDN › ofac_sdn-52056
Andrei ANISIMOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52056.
Programs
Names and aliases
| Andrei ANISIMOV | primary |
| Andrey ANISIMOV | alias (strong) |
Identifiers
| National ID No. | 0704331276 | Russia |
| Passport | 550869419 | Russia |
Details
| Countries |  India  Russia |
| Birth dates | 1984-03-14 |
| Birth places | Shturm, Russia |
| Addresses | New Delhi India |
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.