Lists of sanctions
3.233.217.106
17.08.2022 21:50:41

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)

Birthdate
Place Tashkent, Uzbekistan
Country Uzbekistan

Historical data

No records
Updated: 17.08.2022. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.