ListsOFAC SDN › ofac_sdn-9762

Aliaksandr Leanidavich ZIMOUSKY

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9762.

Programs

BELARUS

Names and aliases

Aliaksandr Leanidavich ZIMOUSKYprimary
Akiaksandr Leanidavich ZIMOUSKIalias (strong)
Aliaksandr Lieanidavich ZIMOVSKYalias (strong)
Aliaksandr Leanidavich ZIMOVSKIalias (strong)
Aliaksandr Leanidavich ZIMOWSKYalias (strong)
Aliaksandr Leanidavich SIMOWSKIalias (strong)
Alaksandr Leanidavich ZIMOUSKIalias (strong)
Alaksandr Leanidavich ZIMOUSKYalias (strong)
Alaksandr Leanidavich ZIMOWSKIalias (strong)
Alaksandr Leanidavich ZIMOWSKYalias (strong)
Alaksandr Leanidavich ZIMOVSKIalias (strong)
Alaksandr Leanidavich ZIMOVSKYalias (strong)
Aleksandr Leonidovich ZIMOVSKYalias (strong)
Aleksandr Leonidovich ZIMOWSKIalias (strong)
Aleksandr Leonidovich ZIMOWSKYalias (strong)
Aleksandr Leonidovich ZIMOVSKIalias (strong)
Alexander Leonidovich ZIMOWSKYalias (strong)
Alexander Leonidovich ZIMOWSKIalias (strong)
Alexander Leonidovich ZIMOVSKYalias (strong)
Alexander Leonidovich ZIMOVSKIalias (strong)

Details

Birth dates1961-01-10
Birth placesGermany

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.