Lists › OFAC SDN › ofac_sdn-52833
Aleksandr Sergeyevich BOLSHAKOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52833.
Programs
Names and aliases
| Aleksandr Sergeyevich BOLSHAKOV | primary |
| Aleksandr Bol'shakov SERGEEVICH | alias (strong) |
| WTLFNT | alias (weak) |
| AAELBAS | alias (weak) |
Identifiers
| National ID No. | 9933108128 | Russia |
| Passport | 0114990629 | Russia |
| Passport | 756311712 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1994-07-23 |
| Birth places | Semipalatinsk, Kazakhstan |
| Addresses | 97 Vzletnaya Apartment 170, Entrance 2, Floor 4 Barnaul 656067 Russia |
Remarks (as published)
(Linked To: ZSERVERS)
Same name on other lists
Aleksandr Sergeyevich Bolshakov (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.