KHRISTOFOROV, Vasiliy Aleksandrovich SDN — Treasury

Specially Designated Nationals List · Individual · AE,RU · view upstream ↗

Why on the list

(Linked To: THIEVES-IN-LAW)

Programs

TCO

Key facts

CSL entity number: 13088
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AE,RU
Aliases tracked: 3

Aliases / AKAs

KHRISTOFOROV, Vasili
VASYA VOSKRES
VOSKRES

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