Escalation of a PRIME OFAC Alert regarding an outgoing wire to Nikolay Aleksandrovich Gyrov at Sberbank of Russia, with a total of 3 transactions sent to this person.
documents/vol00010-efta01353256-pdf.pdf
{"title":"PRIME OFAC Case Escalation","key_people":["Danya Friedman","Nikolay Aleksandrovich Gyrov"],"document_type":"correspondence","key_locations":["19 Vavilova Street, Moscow"],"document_subtype":"memo","key_organizations":["DB USA Core Corporation","Sberbank of Russia"],"reference_numbers":["297715"]}