ListsOFAC SDN › ofac_sdn-52069

Anvar KURYAZOV

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52069.

Programs

GLOMAG

Names and aliases

Anvar KURYAZOVprimary

Details

CountriesUzbekistan Uzbekistan
Birth dates1984
Birth placesYangiaryk District, Uzbekistan
AddressesUzbekistan

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.