Lists › OFAC SDN › ofac_sdn-58889
Vitold Viktorovich OBERTAS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58889.
Programs
Names and aliases
| Vitold Viktorovich OBERTAS | primary |
Identifiers
| National ID No. | 4613339474 | Russia |
| Digital Currency Address - TRX | TCV4qdpTxoMyqkn7sSPeRrXmhH5JFxMvmT | |
| Digital Currency Address - TRX | TQCBdU4K92oxLAkzwexZpqVZJhmPbtLYMm | |
| Digital Currency Address - TRX | TFksjBcHPYqgAax2USheQuaT1ydRKyZRdg | |
| Digital Currency Address - ETH | 0x761edd5e4546229a0bd35ae99b4d3d01cf4a3510 |
Details
| Countries |  Russia |
| Birth dates | 1968-11-18 |
| Birth places | Vladivostok, Russia |
| Addresses | Russia |
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.