Alla Viktorovna BARKHATNOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | BARKHATNOVA |
|---|---|
| First name/Name | Alla Viktorovna |
| Full name/Name | Alla Viktorovna BARKHATNOVA |
| Type | Name |
| Last name/Name | BARKHATNOVA |
|---|---|
| First name/Name | Alla Viktorivna |
| Full name/Name | Alla Viktorivna BARKHATNOVA |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Ukraine |
|---|
| Country | Russian Federation |
|---|
Addresses (1)
| Street | Apt. 118, 57 Solidarnosti Street |
|---|---|
| City | Druzhkovka |
| Country | Ukraine |
| Region | Donetsk Region |
| Full address | Apt. 118, 57 Solidarnosti Street, Druzhkovka, Donetsk Region, Ukraine |
Birth data (2)
| Birthdate |
|---|
| Place | Kalinino, Oryol Region, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Tax ID No.: 572008616682 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 2693114646 |
|---|---|
| Country | Ukraine |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 05:15
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