Lists of sanctions
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29.03.2024 03:51:14

Alina Maratovna KABAEVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.08.2022

Names (2)

Last name/Name KABAEVA
First name/Name Alina Maratovna
Full name/Name Alina Maratovna KABAEVA
Type Name
Last name/Name KABAYEVA
First name/Name Alina
Full name/Name Alina KABAYEVA
Type Alias
Quality Strong

Citizenships (1)

Country Russia

Addresses (2)

Country Switzerland
Full address Switzerland
Country Russia
Full address Russia

Birth data (2)

Place Tashkent, Uzbekistan
Country Uzbekistan
Birthdate

Historical data

No records
Updated: 29.03.2024. 03:15
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