Aleksandr Igorevich KOFMAN

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	UKRAINE-EO13660
Date of publication	31.12.2019

Names (2)

Last name/Name	KOFMAN
First name/Name	Aleksandr Igorevich
Full name/Name	Aleksandr Igorevich KOFMAN
Type	Name

Last name/Name	KOFMAN
First name/Name	Oleksandr
Full name/Name	Oleksandr KOFMAN
Type	Alias
Quality	Strong

Birth data (1)

Birthdate	1977-08-30

Identification documents (1)

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records

Updated: 07.06.2025. 21:15

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