SDN list · entry 15889
VILLARROEL RAMIREZ Vassyly Kotosky
Yes. VILLARROEL RAMIREZ Vassyly Kotosky is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 15889, added on August 21, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | August 21, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VILLARROEL RAMIREZ Vassyly Kotosky | Primary name | strong |
| VILLARROEL KOTOSKY Angel | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 11295239 | Venezuela |
Details published by OFAC
| Date of birth | March 27, 1972 |
|---|---|
| Place of birth | Caracas, Venezuela |
| Nationality | Venezuela |
| Citizenship | Venezuela |
Legal basis
- Foreign Narcotics Kingpin Designation Act