Lists › OFAC SDN › ofac_sdn-58886
Ilya Aleksandrovich BOYKOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58886.
Programs
Names and aliases
| Ilya Aleksandrovich BOYKOV | primary |
Identifiers
| Passport | 620645580 | Russia |
| Digital Currency Address - ETH | 0x12Ea80238C7d805D003ce793594e92d84A6f4E8d | |
| Digital Currency Address - ETH | 0x761edd5e4546229a0bd35ae99b4d3d01cf4a3510 | |
| Digital Currency Address - TRX | TQKoDq5aCrWAciiNtete5pDYVN38i4qFN1 | |
| Digital Currency Address - TRX | TXmrnVgsqCMJncYHTXchuJ5z111BXSj4g3 |
Details
| Countries |  Russia |
| Birth dates | 1994-05-30 |
| Addresses | Russia |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY ALIS)
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.