Aleksandr Igorevich KOFMAN
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | UKRAINE-EO13660 |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | KOFMAN |
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First name/Name | Aleksandr Igorevich |
Full name/Name | Aleksandr Igorevich KOFMAN |
Type | Name |
Last name/Name | KOFMAN |
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First name/Name | Oleksandr |
Full name/Name | Oleksandr KOFMAN |
Type | Alias |
Quality | Strong |
Birth data (1)
Birthdate |
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Identification documents (1)
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Historical data
No records
Updated: 29.04.2025. 14:16
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