Lists of sanctions
3.147.68.199
04.03.2025 18:15:02

Alla BAKINA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.11.2024

Names (1)

Last name/Name BAKINA
First name/Name Alla
Full name/Name Alla BAKINA
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 04.03.2025. 16:15
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