Lists › OFAC SDN › ofac_sdn-53076
Aleksandr Khoseluisovich MIRA SERDA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 53076.
Programs
Names and aliases
| Aleksandr Khoseluisovich MIRA SERDA | primary |
| Aleksandr Edvardovich NTIFO-SIAO | alias (strong) |
| Alexander Joseluisovich MIRA SERDA | alias (strong) |
| Alexander NTIFO SIAW | alias (strong) |
Identifiers
| National ID No. | 4005295732 | Russia |
| Tax ID No. | 781017931306 | Russia |
Details
| Countries |  Ghana  Russia |
| Birth dates | 1984-05-31 |
| Birth places | Saint Petersburg, Russia |
| Addresses | 26-6 Pr. Uria Gagarina, 37 Saint Petersburg 196135 Russia |
Remarks (as published)
(Linked To: GARANTEX EUROPE OU)
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.