Lists › OFAC SDN › ofac_sdn-56360
Rolan SOKOLOVSKI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56360.
Programs
Names and aliases
| Rolan SOKOLOVSKI | primary |
Identifiers
| Driver's License No. | S6204-66508-80301 | Canada |
| Passport | P250404QS | Canada |
| Digital Currency Address - TRX | TCu5onCzXuqxjvVzdB2tR4FLuF66d4yRqf | |
| Digital Currency Address - TRX | TBcLqqqyZjNj1ptuXFgj5H768NhNU5nDyn | |
| Digital Currency Address - SOL | 42RLPACwZPx3vYYmxSueqsogfynBDqXK298EDsNoyoHi | |
| Digital Currency Address - XBT | 37fKFZQGMqdBkjSUub1jCDWGgSHwv9VxfZ | |
| Digital Currency Address - XBT | 1JPqJ8sxLBvdHBqMqSFBmUkoh2vAuCUNvs | |
| Digital Currency Address - ETH | 0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef | |
| Digital Currency Address - ETH | 0xc103b7dc095c904b92081eef0c1640081ec01c10 | |
| Digital Currency Address - ETH | 0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401 |
Details
| Countries |  Canada |
| Birth dates | 1988-03-01 |
| Birth places | Lithuania |
| Addresses | Maple Ontario Canada |
Remarks (as published)
(Linked To: WEDDING, Ryan James)
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.