Lists › OFAC SDN › ofac_sdn-53994
Aleksandr Aleksandrovich VOLOSOVIK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 53994.
Programs
Names and aliases
| Aleksandr Aleksandrovich VOLOSOVIK | primary |
| Yalishanda | alias (weak) |
| podzemniy1 | alias (weak) |
| Ohyeahhellno | alias (weak) |
Identifiers
| Passport | 762988138 | Russia |
| Tax ID No. | 253609232850 | Russia |
| Digital Currency Address - XBT | 18dLDAWi8LmrHbEq3QzDJb9SLxCf4uimXB |
Details
| Countries |  Russia |
| Birth dates | 1983-01-30 |
| Birth places | USSR |
| Addresses | St. Petersburg Russia |
Same name on other lists
Alexander Alexandrovich Volosovik (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.