Adam Sultanovich Delimkhanov OFAC sanctioned

Person · RU · program US-TCO · view on treasury.gov ↗

Why on the list

TCO - Executive Order 13581 (TCO) - Executive Order 14024 (Russia)

Key facts

OFAC UID: 383894933
Type: Person
Sanctions program: US-TCO
Country: RU
Aliases tracked: 2

Aliases / AKAs

Adam Sultanovich Delimhanov (a.k.a.)
Адам Султанович Делимханов (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗