Alexander Vasilievich BORTNIKOV OFAC sanctioned

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

Why on the list

UKRAINE-EO13661 - Executive Order 13661 (Ukraine) - Executive Order 13382 (Non-proliferation) - Executive Order 14024 (Russia)

Key facts

OFAC UID
437615793
Type
Person
Sanctions program
US-UKRRUS-REL
Country
RU
Aliases tracked
2

Aliases / AKAs

Run full KYC screen

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