OKULOV, Aleksandr SDN — Treasury
Why on the list
(Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
Programs
RUSSIA-EO14024
Key facts
- CSL entity number
- 36363
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- RU,RO,AE
- Aliases tracked
- 1
Aliases / AKAs
- OKULOV, Alexander Fiodorovich
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗