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OFAC reference › SDN & Consolidated › Dmitri KOVTUN

OFAC UID 21185 · SDN · Individual

Dmitri KOVTUN

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Individual
Programs: MAGNIT
Designated: Jan 9, 2017

Addresses

Russia

Identifiers

Gender: Male

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