Individual · 1 listing(s)
BARKHANOEV, Malik Ruslanovish currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2017-07-21 |
| Date of birth | 14 Mar 1992 |
| Place of birth | Ordzhonikidzevskaya, Ingushetia, Russia |
| Nationality | Russia |
| Aliases | INGUSHI, Saifuddin; INGUSHI, Sayfuddin |
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