SDN list · entry 13088
KHRISTOFOROV Vasiliy Aleksandrovich
Yes. KHRISTOFOROV Vasiliy Aleksandrovich is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 13088, added on February 23, 2012. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | February 23, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KHRISTOFOROV Vasili | A.K.A. | strong |
| Vasya Voskres | A.K.A. | weak alias |
| Voskres | A.K.A. | weak alias |
| ВОСКРЕС | A.K.A. | weak alias |
| KHRISTOFOROV Vasiliy Aleksandrovich | Primary name | strong |
| ХРИСТОФОРОВ ВАСИЛИЙ АЛЕКСАНДРОВИЧ | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 76481815 | United Arab Emirates |
| Passport | 637186356 | Russia |
| PassportOFAC lists it as Fraudulent | 530266990 | Russia |
| PassportOFAC lists it as Fraudulent | 1175427 | not published |
| National ID No.OFAC lists it as Fraudulent | 2202546110 | Russia |
Details published by OFAC
| Date of birth | March 12, 1972 |
|---|---|
| Place of birth | Dzerzhinsk, Nizhny Novgorod, Russia |
| Nationality | Russia |
| Address | Murjan 6 Sector, Tower D01-T03.1, Apartment 401, Dubai, 39409, United Arab Emirates19 Berezovaya St., Apt. 152, Nizhny Novgorod, Russia2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow, RussiaApartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow, Russia |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)