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OFAC UID 24103 · SDN · Individual

Alexander Porfiryevich TORSHIN

List
SDN
Type
Individual
Programs
UKRAINE-EO13661
Designated
Apr 6, 2018

Addresses

  • Moscow Russia

Identifiers

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