Screen100
On a sanctions listindividual

TOLCHINSKIY, Dmitri M.

TOLCHINSKIY, Dmitri M. is listed on the OFAC Specially Designated Nationals (SDN) under the program MAGNIT.

Sanctions programs

MAGNIT

Aliases (1)

  • TOLCHINSKY, Dmitry (aka)

Details

Date of birth
11 May 1982
Place of birth
Moscow, Russia.

Remarks

DOB 11 May 1982; POB Moscow, Russia.