Entity record
Vasiliy Aleksandrovich KHRISTOFOROVPerson
Vasiliy Aleksandrovich KHRISTOFOROV appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Also known as
- Vasili KHRISTOFOROV
- VASYA VOSKRES
- VOSKRES
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: THIEVES-IN-LAW) (official source)
Key properties
- Date of birth
- Place of birth
- Dzerzhinsk, Nizhny Novgorod, Russia
- Nationality
- Russia
Identifiers
- National ID No.
- 76481815 · United Arab Emirates
- Passport
- 637186356 · Russia
- Passport
- 530266990 · Russia
- Passport
- 1175427
- National ID No.
- 2202546110 · Russia
- Gender
- Male
Addresses
Murjan 6 Sector, Dubai, 39409, United Arab Emirates19 Berezovaya St., Nizhny Novgorod, Russia2 Kommunalnaya Street, Moscow, RussiaApartment 2, House 4, Komsomolskaya Street, Moscow, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Vasiliy Aleksandrovich KHRISTOFOROV. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/vasiliy-aleksandrovich-khristoforov-nk26463101/
Machine-readable export (FTM + lineage): /people/vasiliy-aleksandrovich-khristoforov-nk26463101/entity.json