MIRA SERDA, Aleksandr Khoseluisovich SDN — Treasury
Why on the list
(Linked To: GARANTEX EUROPE OU)
Programs
CYBER4
Key facts
- CSL entity number
- 53076
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- RU
- Aliases tracked
- 3
Aliases / AKAs
- NTIFO-SIAO, Aleksandr Edvardovich
- MIRA SERDA, Alexander Joseluisovich
- NTIFO SIAW, Alexander
Run full KYC screen
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