ListsOFAC SDN › ofac_sdn-53995

Kirill Andreevich ZATOLOKIN

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 53995.

Programs

CAATSA - RUSSIA, CYBER4

Names and aliases

Kirill Andreevich ZATOLOKINprimary
downlowalias (weak)

Identifiers

Passport726146360Russia

Details

CountriesRussia Russia
Birth dates1992-04-30
AddressesSt. Petersburg Russia

Same name on other lists

Alexander Alexandrovich Volosovik (uk_fcdo), Kirill Andreevich Zatolokin (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.